| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 7 Aug 2026 |
| Laxmi Dental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for quarter ended June 30 2026. | ||
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Laxmi Dental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 Outcome of Board Meeting of Laxmi Dental Limited held on Thursday, May 21, 2026 for approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026 (Q4/FY25-26). (As Per BSE Announcement Dated on : 21.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Board of Directors at its meeting held today i.e Thursday, March 26, 2026 has approved Scheme of Amalgamation between Bizdent Devices Private Limited, Wholly owned subsidiary company (Transferor Company) and Laxmi Dental Limited (Transferee Company). | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results. Declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| On the recommendation of NRC, the Board of Directors of the Company has at their meeting held today i.e Friday, January 16, 2026 have considered and approved the appointment of Mr. Suman Saha (A33035) as Company Secretary and Compliance Officer of the Company w.e.f January 16, 2026. | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Laxmi Dental 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 Standalone and Consolidated financial results for the quarter and half year ended September 30 2025 Outcome of the Board meeting of Laxmi Dental Limited (the Company) held on November 11, 2025 for the approval of the financial results of the Company for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 11.11.2025) Corrigendum to the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| 1. Appointment of Mr. Anil Tilakraj Arora (DIN: 03469947) as an Additional (Non-Executive Non-Independent) Director of the Company. 2. Disclosure under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 -Modification of ESOP Scheme | ||
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