The 116th Annual General Meeting of the company is scheduled to be held on Friday, 25th September 2026 at 12:05 PM (IST) through Video Conferencing facility/Other Audio Visual Means.
In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the company has provided web links to the Annual Report for shareholders who have not registered their email addresses with the company, depositories, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited). The cut-off date for email registration was 28.08.2026.
The complete Annual Report and Notice of the 116th AGM are available at:
- Weblink for Annual Report: https://www.lakshmimills.com/wp-content/uploads/Annual-Report-2026.pdf
- Weblink for AGM Notice: https://www.lakshmimills.com/wp-content/uploads/Notice-of-116th-AGM.pdf
The disclosure also serves as a reminder to shareholders holding physical securities to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The required details include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Email registration is optional but recommended.
Effective from April 1, 2024, shareholders with physical holdings whose folios lack updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, or redemption) through electronic mode.
The relevant forms for nomination and KYC updates (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website under Resources > Downloads > KYC > Formats for KYC.
Shareholders are encouraged to contact the investor relations department at secretarial@lakshmimills.com or 0422-4333914 for any queries and to update their email addresses to continue receiving important information and support green initiatives.