The Record date for the payment of Divident for the Financial Year 2025-26 at Rs.10/- (10%) per share, subject to the approval of the shareholders at the Annual General Meeting to be held on 10.08.2026.
The Board of Directors of the Company at its Meeting held on 29.05.2026, had inter-alia considered and approved to recommend the re-appointment of Sri Pradip Roy, as an Independent Director of the Company for a Second Term of 5 (Five) consecutive years, subject to the approval of the Shareholders at the ensuing Annual General Meeting to be held on 10.08.2026.
Pursuant tom Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the Board of Directors at their Meeting held on 29.05.2026 have recommended a dividend of Rs.10/- (10%) for the year ended 31.03.2026.
This is to inform that Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors at their Meeting held on 29.05.2026 have recommended a dividend ofm Rs.10/- (10%) per equity share of Rs.100/- each for the year ended 31.03.2026.
The details of Book Closure and e-voting for the purpose of 52nd Annual General Meeting of the Company on Monday the 10th August, 2026 at 10.15 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) A are given below: Book Closure (Both days inclusive) : From 04.08.2026 to 10.08.2026 E-Voting dates : From 07.08.2026 to 09.08.2026 Cut-off date : 03.08.2026 Payment of Dividend at Rs.10/- (10%) per share subject to approval by the shareholders at the Annual General Meeting to be held on 10.08.2026
Pursuant to Regulation 33(3) (c) and (d) of SEBI (LODR) Regulations, 2015, Please find attached herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 29th May 2026. 1. Audited Financial Results (Standalone) for the Quarter/ Year ended 31.03.2026. 2. Copy of the Unmodified auditor's Report dated 29.05.2026 for the period ended 31.03.2026. The Board of Recommended a dividend of Rs.10/- (10%) per share for the financial year ended 31.03.2026.
The Board of Directors of the Company at its meeting held on 29.05.2026, had inter-alia considered and approved the following: a. The Audited Financial Results for the quarter and year ended 31.03.2026. b. Independent Auditors Report Declaration , Recommend a Payment of Dividend at 10% , Reappointment of Pradip Roy for Second Term of 5 Years, Fixed the date and time of AGM, Co-opting Sri N.Jayachandar as an Additional Member of the Audit Committee.
the date and time for the 52nd Annual General Meeting, Period of closure of Register of Members, Audited Financial Results for the Quarter and Year ended 31st March 2026 and Recommending a Dividend if any.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lakshmi Engineering And Warehousing Ltd 2 CIN NO. L29269TZ1973PLC000680 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-R MUTHUKUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- K P KRISHNAKUMAR Designation : -CHIEF FINANCIAL OFFICER Date: 09/04/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLakshmi Engineering And Warehousing Ltd 2CIN NO.L29269TZ1973PLC000680 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R MUTHUKUMAR Designation: COMPANY SECRETARY EmailId: cs@lakshmiew.com Name of the Chief Financial Officer: K P KRISHNAKUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@lakshmiew.com Date: 09/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.