LYNX MACHINERY & COMMERCIALS LTD.

Lynx Machinery & Commercials Ltd has filed its quarterly status report on investor complaints for the period April 1, 2026, to June 30, 2026. The company reported zero complaints received, zero complaints resolved, and zero complaints pending during the quarter. This indicates a clean slate in terms of investor grievances for the period, reflecting effective complaint resolution mechanisms or a lack of issues raised by shareholders.

Lynx Machinery & Commercials Ltd has informed the Bombay Stock Exchange that Regulation 32 of the SEBI (LODR) Regulations, 2015, concerning the statement of deviation or variation for proceeds of public issue, rights issue, preferential issue, or QIP, is not applicable to the company for the quarter ended June 30, 2026. This declaration pertains to the company's financial reporting for the specified period.

Lynx Machinery and Commercials Ltd reported a net loss of ₹155.37 lakhs for the year ended March 31, 2026, as against a net loss of ₹126.86 lakhs in the previous year. Revenue from operations remained at ₹0. The company's board meeting, which commenced at 3:00 p.m. IST, concluded at 7:10 p.m. IST on May 30, 2026. The results have been prepared in accordance with Indian Accounting Standards (IND AS).

Lynx Machinery & Commercials Ltd reported audited financial results for the year ended March 31, 2026. The company posted a net loss of ₹155.37 lakhs for FY26, compared to a loss of ₹126.86 lakhs in the previous year. Revenue from operations remained at ₹0 for both FY26 and FY25. The Board meeting, which commenced at 3:00 p.m. IST, concluded at 1:00 p.m. IST on May 30, 2026. The company claims exemptions under Regulation 15(2) of SEBI (Listing and Disclosure Requirement) Regulations, 2015.

Lynx Machinery & Commercials Ltd disclosed its related party transactions for the year ended March 31, 2026, in compliance with Regulation 23(9) of the SEBI LODR Regulations. The disclosure includes transactions with parties such as Pradyumna Jajodia, Padmanabh Jajodia, Devang Jajodia, and Vinod Kumar, all identified as directors or individuals with significant influence. These transactions involve loans and inter-corporate deposits, with details on transaction values, opening balances, and amounts due.

Lynx Machinery & Commercials Ltd's board meeting on May 21, 2026, approved the appointment of Mr. Mehul Pitroda of MS Pitroda & Co. as Secretarial Auditor for FY2025-26 and M/s. Ambavat Jain & Associates LLP as Internal Auditors for FY2026-27, effective immediately. The appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lynx Machinery & Commercials Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, to June 1, 2026.

Lynx Machinery & Commercials Ltd. announced the conclusion of its Board Meeting held on May 15, 2026. The meeting commenced at 6:00 p.m. IST and concluded at 7:35 p.m. IST. This information is provided for record-keeping purposes.

Lynx Machinery & Commercials Ltd. has appointed Ms. Arti Jain as an Additional Independent Director, effective from May 15, 2026. The appointment was made during the Board of Directors meeting held on the same date, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jain brings over 8 years of experience in the Corporate Secretarial field, specializing in Corporate Law and Due Diligence.

Lynx Machinery & Commercials Ltd. announced the appointment of Mr. Sunil Surve as an Additional Director (Independent) with effect from May 8, 2026. The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Surve has over 40 years of experience in Accounting and Finance and has served as a board member and at executive levels in listed corporates. He is not related to any Director, promoter, or employee of the Company.