LAKSHMI MACHINE WORKS LTD.

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.

LMW Ltd has announced the completion of its acquisition of additional shares in its wholly owned subsidiary, LMW Holding Limited, located in the United Arab Emirates. This transaction, disclosed under Regulation 30 of SEBI(LODR) Regulations, 2015, reaffirms the company's continued 100% ownership of LMW Holding Limited. The disclosure follows an earlier announcement made on 20th May 2026 regarding the intent to acquire these shares. The completion of this transaction is a significant step in consolidating the company's control over its foreign subsidiary.

LMW Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to consider these financial results will be communicated separately.

LMW Ltd has received a notice from the Commercial Tax Officer, Hubballi, Karnataka, regarding an export consignment cleared with an incorrect e-way bill. The company has been levied a penalty of ₹22,42,792/-. LMW Ltd stated that there is no material impact on its financials, operations, or other activities due to this issue. The company plans to file an appeal before the Deputy Commissioner of Commercial Tax, Hubballi, Karnataka.

LMW Ltd's board re-appointed Sanjay Jayavarthanavelu as Managing Director for 5 years starting April 1, 2027, and M Sankar as Wholetime Director for 3 years from October 25, 2026, subject to shareholder approval. They recommended a dividend of ₹35 per share for FY26, also subject to approval. The 63rd AGM will be on July 24, 2026, via video conferencing. Brahmayya & Co. is recommended as the new statutory auditor for 5 years, replacing S Krishnamoorthy & Co.

LMW Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹35 per equity share. They also approved the re-appointment of Sri Sanjay Jayavarthanavelu as Managing Director for five years from April 1, 2027, and Sri M Sankar as Wholetime Director for three years from October 25, 2026. Additionally, they recommended the appointment of M/s Brahmayya & Co. as the new Statutory Auditors, subject to shareholder approval at the upcoming Annual General Meeting on July 24, 2026, which will be held via video conferencing.

LMW Ltd's Board of Directors approved a dividend of ₹35 per equity share (350%) for FY26, subject to shareholder approval. They re-appointed Sri Sanjay Jayavarthanavelu as Managing Director for 5 years from April 1, 2027, and Sri M Sankar as Whole-time Director for 3 years from October 25, 2026, also subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended the appointment of M/s Brahmayya & Co. as the new Statutory Auditors for 5 years starting FY27, replacing M/s S Krishnamoorthy & Co.