Shareholder Meeting / Postal Ballot-Scrutinizers Report
28-Mar-2026 | Source : BSEAs per the provisions of the Companies Act 2013 and Regulation 44 of SEBI (LODR) Regulations 2015 the Company had provided facility for remote e-voting to the shareholders to cast their vote electronically on the resolution proposed in the Postal Ballot Notice dated 12.02.2023. The e-voting facility was opened from 25.02.2026 (9.00AM) to 26.03.2026 (5.00 PM). The Board of Directors had appointed Sri B. Krishnamoorthi Chartered Accountant Coimbatore as the scrutiniser for overseeing the remote e-voting. The scrutiniser had carried out the scrutiny of the votes case by remote evoting and submitted his report. The scrutinisers report was duly countersigned by Sri S. Pathy Chairman and Managing Director and declared that the resolution mentioned in the notice dated 12.02.2026 have been passed with requisite majority. The scrutinisers report is enclosed herewith for the records.
Closure of Trading Window
23-Mar-2026 | Source : BSEThe Trading Window Closure Period for the quarter ending 31.03.2026 will commence from 01.042026 and end on 48 hours after the date of the Board Meeting in which the Audited Financial Results for the quarter and year ending 31.03.2026 along with other subjects will be considered.
Announcement under Regulation 30 (LODR)-Newspaper Publication
16-Mar-2026 | Source : BSEWe are enclosing herewith copy of the Newspaper Advertisement for intimation of opening of Single Window for Transfer and Dematerialisation of shares pending before 2019 published on 16.03.2026 in Business Line (English) and Dinamani (Tamil).
Corporate Actions
No Upcoming Board Meetings
Lakshmi Mills Company Ltd has declared 9% dividend, ex-date: 14 Sep 23
No Splits history available
No Bonus history available
No Rights history available