LWS KNITWEAR LTD.

LWS Knitwear Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is 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 UnAudited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

LWS Knitwear Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also include taking on record the Auditor’s Report on the audited financial results. The trading window, already closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

LWS Knitwear Ltd, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for prohibition of insider trading in dealing with the securities of the Company, has announced the closure of the Trading Window. The closure will be effective from April 1, 2026, till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter Ended 31st March 2026. This announcement is made for the information of all Insiders including Designated Persons and their immediate Relatives.

LWS Knitwear Ltd. announced that its Board of Directors held a meeting on February 23, 2026, at the company's registered office in Ludhiana, India. The board approved an increase in the company's authorized share capital, subject to the approval of shareholders. The draft Notice for the Extra-Ordinary General Meeting (EGM) has been considered and approved. M/s Bhambri and Associates (CP-22626) have been appointed as scrutinizers for the ensuing EGM. The EGM is scheduled for March 20, 2026, at 10.00 AM at Global Star Hosiery Complex, Ludhiana. The meeting commenced at 01.30 PM and concluded at 02.00 PM.

LWS Knitwear Ltd, a textile company, has reported its financial results for the quarter ended 31.12.2025. The company's revenue from operations stands at 3,208,567 Rupees. The profit before exceptional and extraordinary items and tax is 97.12 Rupees. The Statutory Auditors have expressed an unmodified opinion on these un-audited financial results. The figures are in Lacs except Face value of Equity Shares and EPS, which are in Rupees.

LWS Knitwear Ltd. announced its unaudited financial results for the quarter ended on 31st December 2026. The total revenue from operations was 108.69 million, representing an increase from the previous year's quarter. The company's net profit before tax stands at 337.81 million. There were no extraordinary items, and the net tax expense was 45.94 million. The total comprehensive income for the period was 1,703.02 million. The earnings per equity share for discontinued operations were 142.24. The company's un-audited financial results were prepared in accordance with the Indian Accounting Standards and have been reviewed by the Audit Committee and approved by the Board of Directors.

LWS Knitwear Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results for the quarter ended 31.12.2025. The meeting will also consider the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. The trading window for dealing in the securities of the company will remain closed for all insiders from January 1, 2026, till the end of 48 hours after the declaration of financial results for the Quarter Ended 31%t December, 2025.

LWS Knitwear Ltd, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for prohibition of insider trading, has announced the closure of the Trading Window for dealing in the Securities of the Company. The closure is for all Insiders including Designated Persons and their immediate Relatives from January 1, 2026 till the expiry of 48 hours after the declaration of UnAudited Financial Results for the Quarter Ended 31st December 2025. This announcement was made by Girish Kapoor, Managing Director (DIN: 01870917) on 30th December 2025.

LWS Knitwear Ltd has announced that its Board of Directors will meet on November 14, 2025, to consider and approve the un-audited financial results for the quarter ended 30.09.2025. The meeting will also consider the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. The trading window for dealing in the securities of the company remains closed for all insiders until the end of 48 hours after the declaration of financial results for the quarter ended 30th September 2025.

LWS Knitwear Ltd has announced the reappointment of Mr. Girish Kapoor as Managing Director for a term of five years starting from 1st September 2026. Additionally, M/s Bhambri and Associates have been appointed as the Secretarial Auditor for a period of five consecutive years from FY 2025-26 till FY 2029-30. Mr. Ansh Bhambri, a Fellow member of the Institute of Company Secretaries of India, leads M/s Bhambri and Associates with extensive experience in handling secretarial, legal, and day-to-day matters of listed and unlisted companies.