LAKSHMI MILLS COMPANY LTD.-$

Lakshmi Mills Company Ltd has filed 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 is available on the company's website. The filing also includes details of the upcoming 116th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing/Other Audio Visual Means. Key agenda items include adoption of financial statements, declaration of dividend, appointment of a director, and ratification of cost auditors for the financial year 2026-27.

Lakshmi Mills Company Ltd has filed its Annual Report for the financial year 2025-2026. The report includes the Audited Financial Statements, Directors' Report, and Auditors' Report. The company will hold its 116th Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements, declaration of dividend for the year ended March 31, 2026, and reappointment of a director. Additionally, the company seeks ratification for the remuneration of its Cost Auditors for the financial year 2026-27.

Lakshmi Mills Company Ltd has informed the stock exchanges that it has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to its Annual Report for the financial year 2025-26. This action is in compliance with SEBI (LODR) Regulations, 2015. The company's 116th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conferencing. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per recent SEBI circulars, highlighting the importance of providing PAN, address, bank details, and nomination for electronic payments.

Lakshmi Mills Company Ltd has announced that the Record Date for the payment of dividend for the financial year 2025-2026 has been fixed as September 18, 2026. The Board of Directors has recommended a dividend of 10% (Rs. 10/- per Equity share of Rs. 100/- each). This announcement provides clarity to shareholders regarding their eligibility for the upcoming dividend payout.

Lakshmi Mills Company Ltd has announced its 116th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:05 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Coimbatore serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, reappointment of a director, and ratification of cost auditors' remuneration for the financial year 2026-27.

Lakshmi Mills Company Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the financial results for the quarter ended June 30, 2026. The trading window for the company's shares will be closed from July 01, 2026, to August 16, 2026, reopening on August 17, 2026.

Lakshmi Mills Company Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. The window will commence on July 1, 2026, and will remain closed until 48 hours after the board meeting where the unaudited financial results for the said quarter will be considered and approved. This measure is standard practice to prevent insider trading during the sensitive period leading up to the announcement of financial results.

The Board of Directors of Lakshmi Mills Company Ltd has recommended a dividend of 10% (₹10 per equity share of ₹100 each) for the financial year ended March 31, 2026. The Register of Members will be closed from September 19, 2026, to September 25, 2026, for the Annual General Meeting to be held on September 25, 2026. E-voting will be available from September 22, 2026, to September 24, 2026.

Lakshmi Mills Company Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The results, along with the Independent Auditors Report, were approved by the Board at a meeting held on May 18, 2026. The Board has recommended a dividend of 10% (₹10 per share) on equity shares of ₹100 each for the financial year ended March 31, 2026. The audit committee approved the results on the same day.

Lakshmi Mills Company Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a board meeting held on May 18, 2026. The audit committee approved the results on the same date. The Board of Directors has recommended a dividend of 10% (₹10 per share) on equity shares of ₹100 each for the financial year ended March 31, 2026. The board meeting commenced at 12:00 PM and concluded at 2:20 PM.