| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 11 Aug 2025 |
| Company 101 Annual General Meeting held on Saturday, the 27.09.2025 at 9.30.A.M at the Hotel Plaza, Begumpet, Hyderabad. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 20.09.2025 to 27.09.2025 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of Dividend at 30% i.e.(Rs.3.00 per Equity Share) and 101ot Annual General Meeting of the Company scheduled to be held on 27th September, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Lakshmi Finance & Industrial Corporation Limited has informed the Exchange about Shareholders meeting PROCEEDINGS OF 101ST AGM OF THE COMPANY. (As Per NSE Announcement Dated On : 27.09.2025) Lakshmi Finance & Industrial Corporation Limited has informed the Exchange about 101ST Shareholders meeting scrutinizer report form No MGT-13. (As Per NSE Announcement Dated On : 28.09.2025) | ||
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