Laxmi India Finance Ltd

Laxmi India Finance Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company informed that the trading window for its securities will remain closed until November 15, 2026, in accordance with SEBI's Prohibition of Insider Trading Regulations.

Laxmi India Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from October 1, 2026, until 48 hours after the disclosure of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This action is a standard procedure to prevent potential insider trading activities around the announcement of financial results.

Laxmi India Finance Ltd has announced the appointment of M/s V.M. & Associates as its Secretarial Auditors. This appointment was approved by shareholders at the 29th Annual General Meeting held on September 16, 2026. The term for V.M. & Associates will be for five consecutive years, commencing from April 01, 2026, and concluding on March 31, 2031. The firm is a peer-reviewed company secretaries practice with extensive experience in corporate law and SEBI regulations. This appointment is in compliance with SEBI Listing Regulations.

Laxmi India Finance Ltd announced the voting results of its 29th Annual General Meeting (AGM) held on September 16, 2026. All resolutions, including the adoption of audited financial statements for FY26, the re-appointment of a director, approval for issuing non-convertible debentures, and the appointment of secretarial auditors, were unanimously passed by the members. The company submitted the details of voting results and the consolidated scrutinizer's report as per SEBI Listing Regulations.

Laxmi India Finance Limited (formerly Laxmi India Finance Private Limited) conducted its 29th Annual General Meeting (AGM) on September 16, 2026, via Video Conferencing. The meeting, attended by 65 members and key management personnel including MD Mr. Deepak Baid, transacted businesses as per the AGM notice. A significant highlight shared was the company's successful listing on NSE and BSE on August 05, 2025, during the Financial Year 2025-26. The proceedings included discussions on remote e-voting, appointment of a scrutinizer, and the availability of statutory documents. The company reaffirmed its commitment to corporate governance and prudent risk management.

Laxmi India Finance Limited's Business Operation Committee has approved the allotment of Non-Convertible Debentures (NCDs) worth ₹100 crore on a private placement basis. This includes 70,000 Series A Debentures aggregating ₹70 crore and 30,000 Series B Debentures aggregating ₹30 crore. The NCDs are rated, listed, unsubordinated, secured, transferable, and redeemable, with a tenure of 36 months and an annual coupon rate of 10.50% payable monthly. The allotment date is September 02, 2026, and maturity is September 02, 2029. The NCDs will be listed on the Wholesale Debt market segment of BSE Limited and secured by a first and exclusive charge on identified receivables.

Laxmi India Finance Limited has approved the allotment of Non-Convertible Debentures (NCDs) worth ₹100 Crore on a private placement basis. The allotment includes 70,000 Series A Debentures aggregating ₹70 Crore and 30,000 Series B Debentures aggregating ₹30 Crore. These NCDs are rated, listed, unsubordinated, secured, transferable, and redeemable, with a face value of ₹10,000 each. The Series A and Series B Debentures will mature in 36 months from their allotment date of September 02, 2026. The NCDs will carry an annual interest of 10.50% payable monthly and are secured by a first and exclusive charge on identified receivables. The issuance is in continuation to a previous board committee meeting outcome dated August 25, 2026.

Laxmi India Finance Ltd's Business Operation Committee has approved the issuance of up to 1,00,000 Rated, Listed, Unsubordinated, Secured, Redeemable, Non-Convertible Debentures (NCDs) worth ₹100 crore. This includes a green shoe option of up to ₹20 crore. The NCDs will have a face value of ₹10,000 each and will be issued on a private placement basis. They are proposed to be listed on the Wholesale Debt Market segment of BSE Limited. The NCDs will be secured by a first and exclusive charge on identified receivables. The company also clarified a previous intimation regarding a similar fund-raising exercise.

Laxmi India Finance Limited's Business Operation Committee has approved the issuance of up to 1,00,000 Rated, Listed, Unsubordinated, Secured, Transferable, Redeemable, Non-Convertible Debentures (NCDs) with a face value of ₹10,000 each, aggregating up to ₹100 crore. This includes a green shoe option of up to 20,000 NCDs worth ₹20 crore. The NCDs will be issued on a private placement basis and are proposed to be listed on the Wholesale Debt market segment of BSE Limited. The issuance aims to raise funds, with specific terms and conditions detailed in the Key Information Document and Term Sheet.

Laxmi India Finance Ltd is sending letters to shareholders and debenture holders whose email addresses are not registered, providing a web-link and QR code to access the Annual Report for FY 2025-26 and the Notice of the 29th Annual General Meeting. The report is available on the company's website (www.lifc.co.in) and stock exchange websites (BSE, NSE). Shareholders can request physical copies by emailing investors@lifc.in. They are encouraged to register their email addresses for future electronic communications.