| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Lynx Machinery & Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Board Meeting to consider Audited Financial Results for the 4th Quarter and year ended on March 31 2026. Outcome of Board Meeting held on 30th May 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 21 May 2026 | 21 May 2026 |
| Outcome of Board Meeting Appointment of Auditors | ||
| Board Meeting | 15 May 2026 | 15 May 2026 |
| Outcome of Board Meeting for Appointment of Ms. Arti Jain as Additional Independent Director w.e.f. 15th May 2026 Outcome of Board Meeting Update (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 30 Jan 2026 | 20 Jan 2026 |
| Quarterly Results. Outcome of Board Meeting. | ||
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Lynx Machinery & Commercials 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 Board Meeting to consider Un-Audited Financial Results for the 2nd Quarter ended on September 30, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 21 Jul 2025 | 11 Jul 2025 |
| Quarterly Results Lynx Machinery & Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Board Meeting to consider Un-Audited Financial Results for the 1st Quarter ended on June 30, 2025 (As Per BSE Announcement dated on 11.07.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 21.07.2025) | ||
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