| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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