| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Jan 2026 |
| Lakshmi Mills Company Ltd-has 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 the Unaudited Financial Results for the quarter/nine months ended 31.12.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.01.2026 to 13.02.2026. The trading window shall open for trading from 14th February2026. Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter/nine months ended 31.12.2025. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.01.2026 to 14.02.2026. The trading window shall open for trading from 15th February, 2026. (As per BSE Announcement dated on: 13.01.2026) Pursuant to Regulation 33 & 30 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 12.02.2026 :- 1. Unaudited Financial Results for the quarter and nine months ended 31.12.2025. 2. Limited Review Report for the quarter and nine months ended 31.12.2025. 3. Approved the re-appointment of M/s. Gurubatham & Associates, Chartered Accountants, Coimbatore, as Internal Auditors of the Company for the financial year 2026-2027. 4. Approved taking up of the 3rd phase of the Rental Services Project for Rs.91.00 Cr. 5. Approved and recommended for the re-appointment of Sri.S.Pathy (DIN:00013899), Chairman and Managing Director for a term of 5 years. The above results were duly approved and recommended by the Audit Committee at their meeting held on 12.02.2026. The Board meeting commenced at 12.00 PM and concluded at 2.15 PM. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 16 Oct 2025 |
| Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.10.2025 to 12.11.2025. The trading window shall open for trading from 13th November 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 10.11.2025 :- 1. Unaudited Financial Results for the quarter and half year ended 30.09.2025. 2. Limited Review Report for the quarter and half year ended 30.09.2025. At the above meeting Audit Committee has been reconstituted. The above results were duly approved by the Audit Committee at their meeting held on 10.11.2025. The Board meeting was commenced at 12.00 PM and concluded at 1.30 PM. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Jul 2025 |
| Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.07.2025 to 16.08.2025. The trading window shall open for trading from 17th August 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 14.08.2025 :- 1. Unaudited Financial Results for the quarter ended 30.06.2025. 2. Limited Review Report for the quarter ended 30.06.2025. 3. Appointment of Additional Director. 4. Recommendation of appointment of Independent Director. The above results were duly approved by the Audit Committee at their meeting held on 14.08.2025. The Board meeting was commenced at 12.00 PM and concluded at 1.30 PM (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 2 May 2025 |
| Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.03.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2025 to 30.05.2025. The trading window shall open for trading from 31st May 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 28.05.2025 :- 1. Independent Auditors report for the year ended 31.03.2025 2. Audited Financial Results for the quarter / year ended 31.03.2025. The above results were duly approved by the Audit Committee at their meeting held on 28.05.2025. The Board meeting was commenced at 12.00 PM and concluded at 2.05 PM. Please find herewith Independent Auditors report for the year ended 31.03.2025 and Audited Financial Results for the quarter/year ended 31.03.2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
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