| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 13 Aug 2026 |
| AGM 16/09/2026 The Board of Directors today at its meeting held on August 12, 2026 has approved the convening of 29th AGM of the company on Wednesday, September 16, 2026 through Video Conferencing / Other Audio Visual Means. In continuation to our letter dated August 12, 2026 in relation to the date of the 29th Annual General Meeting (AGM) of Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) (the Company), pursuant to Regulation 34(1), 53(2)(a) read with Regulation 30, 50(2) and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 including the Notice convening the 29th AGM of the Company scheduled to be held on Wednesday, September 16, 2026 at 04:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:22.08.2026) Proceedings of the 29th Annual General Meeting of the members of Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 16.09.2026). We hereby submit the Voting Results of 29th Annual General Meeting (AGM) of the members of the Company held on Wednesday, September 16, 2026, at 04:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and Consolidated Scrutinizers Report on remote e-voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (As per BSE announcement dated on : 18.09.2026) | ||
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