LAKSHMI MILLS COMPANY LTD.-$

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.

Lakshmi Mills Company Ltd. has announced a Board of Directors meeting scheduled for May 18, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also announced the closure of the trading window from April 1, 2026, to May 20, 2026, with the window reopening on May 21, 2026.

Lakshmi Mills Company Ltd has announced the closure of its trading window for the quarter ending 31.03.2026. The closure will commence from 01.04.2026 and end 48 hours after the Board Meeting where the Audited Financial Results for the year ending 31.03.2026 will be discussed. The announcement was made by Singaravel, Company Secretary, on 23.03.2026.

Lakshmi Mills Company Ltd has re-appointed M/s. Gurubatham & Associates, Chartered Accountants, Coimbatore as Internal Auditors for the financial year 2026-2027. The company also recommended the re-appointment of Sri.S.Pathy as Chairman and Managing Director for a term of 5 years.

Lakshmi Mills Company Ltd. has announced its unaudited financial results for the quarter and nine months ended 31.12.2025, as well as other significant decisions taken during their board meeting on 12.02.2026. The company reported a profit of Rs. 257.25 Lakhs for the quarter and Rs. 300.93 Lakhs for the nine-month period. The board approved the re-appointment of M/s. Gurubatham & Associates, Chartered Accountants, Coimbatore, as Internal Auditors for the financial year 2026-2027 and recommended the re-appointment of Sri.S.Pathy as Chairman and Managing Director for a term of 5 years. The board also approved taking up of the 3 phase of the Rental Services Project for Rs.91.00 Cr.

Lakshmi Mills Company Ltd. has reported its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at INR 6,222.41 crores for the quarter and INR 17,559.33 crores for the nine months period. The profit before tax for the quarter is INR 548.36 crores and INR 1,282.39 crores for the nine months period. The company has recommended the re-appointment of M/s. Gurubatham & Associates, Chartered Accountants, Coimbatore, as Internal Auditors for the financial year 2026-2027. The Board has also approved the re-appointment of Sri.S.Pathy as Chairman and Managing Director for a term of 5 years.