| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve With reference to the above board of directors meeting scheduled to be held on 14th August 2026 inter alia to consider and approve the unaudited financial result for the quarter ended 30th June 2026 With reference to the above, we here by submit outcome of board meeting dated 14-08-2026 - submission of unaudited financial result for the quarter ended 30-06-2026 and cessation of Sri. Jegan Adhinarayanan and Sri. S Ramachandran as Senior Management Personnel due to change in his role and responsibilities whin the Company with effect from 14-08-2026. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations we would like to inform you that that a meeting of the Board of Directors of the Company will be held on Friday 29th May 2026 to consider inter alia among other matters the audited financial results for the quarter and financial year ended 31st March 2026 and to recommend dividend if any for the financial year 2025-26. Further as intimated earlier in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys code of conduct to regulate monitor and report trading by designated persons the trading window for dealing in the shares of the company will remain closed from Wednesday 1st April 2026 till expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026(both days inclusive). A copy of this notice is also being placed on the website of the Company. With reference to the above, we enclose audited financial result approved by the board of directors today for your records. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve With reference to the above we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 11th February 2026 inter alia to consider among other matters the unaudited financial results for the quarter and nine months ended 31st December 2025. Further as intimated earlier in pursuance of SEBI (PIT) Regulations 2015 and the companys code to regulate monitor and report trading by designated persons the trading window for dealing in the shares of company remained closed from Thursday 1st January 2026 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December 2025 (both days inclusive). A copy of this notice is also being placed on the website of the company. We enclose herewith the unaudited financial results for the quarter and nine months ended 31 December 2025 is enclosed along with segment reports and Limited Review Report of the Statutory Auditor containing the unmodified opinion dated 11th February 2026 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 2 Nov 2025 |
| Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve With reference to the above we would like to inform you that the board meeting inter alia considering the unaudited financial result for the quarter and six months ended 30th September 2025 on 11th November 2025. We hereby submit our unaudited financial result for the quarter and half year ended 30th September 2025 for your records (As Per Bse Announcement dated on 11/11/2025) | ||
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