LYNX MACHINERY & COMMERCIALS LTD.

Lynx Machinery & Commercials Ltd has announced its 65th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / other Audio Visual Means (AVM). The company is providing remote e-voting facilities for members from September 26, 2026, 9:00 a.m. to September 28, 2026, 5:00 p.m. The cut-off date for determining voting eligibility is September 22, 2026. Shareholders can also participate in e-voting on the day of the AGM. The AGM notice and Annual Report have been sent electronically and are available on the company's website and BSE India.

Lynx Machinery & Commercials Ltd has announced its 65th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via Video Conferencing. The meeting will transact ordinary business, including the adoption of financial statements for FY 2025-2026 and the re-appointment of a director retiring by rotation. Special business includes the appointment of two additional Non-Executive Independent Directors, Shri. Sunil Surve and Smt. Arti Hiralal Jain, for a term of five consecutive years.

Lynx Machinery & Commercials Ltd announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also submitted a Limited Review Report along with the financial results. The results are prepared in accordance with Indian Accounting Standards (IND AS). The company operates as a single-segment entity.

Lynx Machinery & Commercials Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Un-Audited Financial Results for the 1st Quarter and three months ended June 30, 2026, along with the Limited Review Report. The results were prepared in accordance with Indian Accounting Standards (IND AS) and have been reviewed by the Audit Committee and approved by the Board. The company operates as a single-segment entity. The results are available on the BSE website.

Lynx Machinery & Commercials Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The company also noted that the trading window for insiders will remain closed from July 1, 2026, to August 17, 2026, in compliance with SEBI regulations regarding insider trading.

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.