LWS KNITWEAR LTD.

LWS Knitwear Ltd has announced its 37th Annual General Meeting (AGM) to be held on November 20, 2026, at 10:30 AM at their registered office in Ludhiana, Punjab. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Key business also includes the reappointment of Mr. Girish Kapoor as a Director retiring by rotation. Additionally, the company will seek approval for the reappointment of Mrs. Neelam Bahri and Mr. Ramesh Kumar Sharma as Non-Executive Independent Directors for a second term of five years.

LWS Knitwear Ltd has announced book closure from November 14, 2026, to November 20, 2026, for its 37th Annual General Meeting (AGM). The company will facilitate e-voting for shareholders on all AGM business. The cut-off date for determining eligible shareholders is November 13, 2026. E-voting will be available through CDSL from November 17, 2026, 09:00 am to November 19, 2026, 05:00 pm.

LWS Knitwear Ltd has announced its 37th Annual General Meeting (AGM) scheduled for November 20, 2026, at 10:30 AM in Ludhiana, Punjab. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-26, along with the reports from the Board of Directors and Auditors. Key agenda items include the reappointment of Mr. Girish Kapoor as a Director retiring by rotation and the reappointment of Mrs. Neelam Bahri and Mr. Ramesh Kumar Sharma as Non-Executive Independent Directors for second terms.

LWS Knitwear Ltd held a Board of Directors meeting on October 28, 2026. Key decisions included the re-appointment of Mr. Girish Kapoor and Mrs. Neelam Bahri as Non-Executive Independent Directors, subject to shareholder approval. The company also announced the book closure for share transfer from November 14 to November 20, 2026, and the appointment of M/s Bhambri and Associates as scrutinizer for the upcoming Annual General Meeting (AGM). The AGM is scheduled for November 20, 2026, at 10:30 AM in Ludhiana.

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 remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent potential insider trading activities around financial results announcements.

Girish Kapoor and Arjun Kapoor, promoters of LWS Knitwear Ltd, have sold 370,964 shares, representing 2.54% of the company's equity, through open market transactions on the BSE between August 25, 2026, and September 3, 2026. This disclosure is made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. Following the sale, the combined holding of the sellers and their Persons Acting in Concert (PACs) remains substantial at 55.90%.

LWS Knitwear Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results in a meeting held on August 14, 2026. A limited review report on the financial results was also provided by the statutory auditor. The company confirmed no deviations or defaults on loans and debt securities, and related party transaction disclosures were not applicable for the first quarter filing.

LWS Knitwear Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report by the Statutory Auditor. The company also confirmed no defaults on loans or debt securities and stated that certain disclosures were not applicable for the first quarter filing. The meeting was held on August 14, 2026.

LWS Knitwear Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the Quarter Ended June 30, 2026, along with the Limited Review Report from the Statutory Auditor. The company also informed that the trading window for insiders, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

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.