LAKSHMI MACHINE WORKS LTD.

LMW Ltd has announced changes in its Senior Management Personnel (SMP) in compliance with SEBI (LODR) Regulations, 2015. Sri K Soundhar Rajhan will retire as SMP effective July 31, 2026. Concurrently, Sri N Krishna Kumar, currently an SMP, has been redesignated as President – Strategy Office, effective August 1, 2026, and will continue to be part of the SMP. Further details are provided in Annexure A.

LMW Ltd's Board of Directors, in a meeting held on July 24, 2026, approved an amendment to the Object Clause of its Memorandum of Association (MOA). This expansion aims to encompass new-age industries including Pharmaceuticals & Life Sciences, Specialty Chemicals, Electric Vehicles, Renewable Energy, Electronics Manufacturing, and Robotics. The company also approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The proposed MOA amendment requires shareholder approval via postal ballot, for which a scrutinizer has been appointed. The financial results will be published in Business Line and Hindu-Tamil on July 25, 2026.

LMW Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, including segment-wise data. The company also approved an amendment to the Object Clause of its Memorandum of Association to expand its business scope into Pharmaceuticals, Life Sciences, Specialty Chemicals, Advanced Materials, Electric Vehicles, Renewable Energy, Electronics Manufacturing, and Robotics. A postal ballot process will be initiated for shareholder approval of this amendment.

LMW Limited (formerly Lakshmi Machine Works) reported a strong year-on-year Q1 FY27 on a weak base. Consolidated revenue rose 24.0% YoY to ₹860.72 Cr (from ₹694.14 Cr) and consolidated net profit jumped to ₹55.52 Cr from just ₹11.47 Cr a year ago — roughly 4.8x. Net margin expanded to 6.4% from 1.6% and EBITDA margin to ~7.4% from 1.8%. The print carries a ₹2.41 Cr exceptional VRS charge; stripping it out on both sides leaves adjusted PAT growth of ~+369% YoY, so the one-off is immaterial to the story — the swing is real operating leverage off a depressed year-ago quarter. Sequentially the picture cools: revenue fell 7.8% and PAT 12.8% versus a seasonally strong Q4 FY26 (₹933.16 Cr / ₹63.69 Cr), a normal Q1 step-down rather than a break in trend. The turnaround sits squarely in the Textile Machinery Division, which posted a near-breakeven consolidated segment result of ₹0.40 Cr against a ₹24.16 Cr loss a year ago on revenue of ₹492.34 Cr (vs ₹423.81 Cr) — the yarn-spread and order-intake recovery management flagged on the Q4 call is now showing in the P&L, though profitability there is still razor-thin. Machine Tool & Foundry remained the profit engine, revenue up 36.7% YoY to ₹343.03 Cr with segment profit of ₹29.09 Cr (vs ₹12.39 Cr), and the Advanced Technology Centre grew to ₹59.54 Cr revenue and ₹13.10 Cr profit. Standalone PAT of ₹66.01 Cr (EPS ₹61.79) runs ahead of the consolidated ₹55.52 Cr (EPS ₹51.97) because the China and UAE subsidiaries together lost ₹10.50 Cr in the quarter — readers seeing the higher standalone number elsewhere should note the consolidated basis is the fair one and the gap is subsidiary drag, not an error. Against management's own prior guidance the quarter delivers: the last concall projected continued Machine Tool growth on capacity additions and defence/aerospace demand, a textile recovery on improving yarn spreads, and ATC as the future growth pillar — all three are visible here, so the result is on-track with stated outlook. No formal quantitative street consensus was available for this mid-cap, and the company gives no numeric guidance; LMW has scheduled an analyst interaction for July 27 to detail capex and order-book plans. Alongside the numbers, the board approved a Memorandum object-clause expansion (postal ballot) into pharmaceuticals, specialty chemicals, EV/mobility, renewables, electronics manufacturing and robotics — a diversification signal beyond the textile-machinery core — and the quarter also saw completion of an additional-share acquisition in a wholly owned subsidiary and a fresh CRISIL ESG rating. The near-term watch is whether textile machinery can move from breakeven to durable profit while high cotton prices keep spinner capex under pressure.

LMW Ltd has announced that its Board of Directors will convene on July 24, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The trading window for the company's securities will remain closed from July 1, 2026, to July 26, 2026, inclusive, as previously informed. The notice for this board meeting is also available on the company's website.

LMW Ltd has been assigned an ESG Rating by CRISIL ESG Ratings & Analytics Limited. The rating was determined independently by CRISIL ESG based on publicly available information, and LMW Ltd did not engage CRISIL ESG for this assessment. This disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made this information available on its official website.

LMW Ltd has dispatched a letter to its members, providing a web link and exact path to access the Annual Report for the financial year 2025-26. This communication is specifically targeted at members whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited), or Depository Participants. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, to ensure eligibility for future payments. The company encourages shareholders to update their email addresses to facilitate paperless communication and receive important documents electronically.

LMW Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's initiatives across Environmental, Social, and Governance (ESG) parameters. LMW's sustainability approach is built on four pillars: Sustainable Business Operations, Environmental Protection and Climate Action, Social Development and Community Well-being, and Sustainable Products and Value Chain Engagement. The company emphasizes optimizing resource utilization, energy efficiency, renewable energy adoption, water conservation, and community upliftment through CSR programs. The report is available on the company's website.

LMW Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, also available on the company's website, details the company's enduring presence and resilience in the market, emphasizing structural integrity and reliability. It covers corporate overview, statutory reports including Management Discussion & Analysis, Board of Directors' Report, Business Responsibility & Sustainability Report, Corporate Governance Report, and detailed standalone and consolidated financial statements. The company highlights its foundation built on engineering depth, operational discipline, and customer trust, positioning itself to outlast economic cycles and industry shifts.

LMW Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 2:45 PM IST via Video Conferencing. The agenda includes adopting financial statements for FY26, declaring a dividend, appointing a director, approving auditors for a five-year term, and re-appointing Sanjay Jayavarthanavelu as Managing Director for five years from April 1, 2027. The AGM notice is available on the company's website.