Newspaper publication for Financial Results
Financial Results for the Quarter and Year ended 31.03.2026
In continuation to the intimation made on 22.05.2026, we wish to inform you that Board of Directors in its meeting held today the 29th day of May, 2026 the board meeting commenced at 11:00 A.M. and concluded at 11.30 A.M., inter alia, considered and approved the following: • The Audited Financial Results for the Quarter and Year Ended 31.03.2026. • The Auditor’s Report on Audited Financial Results by the Statutory Auditor. • Statement of Unmodified Opinion.
Annual Secretarial Compliance Report for the financial year ended 31.03.2026
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Friday, the 29th day of May 2026 at 11:00 A.M. at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to consider, inter alia, the following:
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLWS Knitwear Ltd 2CIN NO.L55101PB1989PLC009315 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.07 4Highest Credit Rating during the previous FY NA 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: Laxmi Khatri Designation: company secretary EmailId: lwsknitwear@gmail.com Name of the Chief Financial Officer: Arjun Kapoor Designation: CFO EmailId: info@lwsknitwear.com Date: 29/04/2026 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.
certificate under 74(5) is attached herewith
Intimation of closure of trading window
The voting results of the EGM along with scrutinizer report are attached herewith
The proceeding / outcome of EGM is attached herewith