Date: October 21, 2026
Board Meeting Outcomes
This disclosure provides an update to the intimation dated October 8, 2026, regarding the Board of Directors' approval for the Company to become a member of Leelaben Foundation.
The Foundation, a proposed company limited by guarantee to be incorporated as a Section 8 company under the Companies Act, 2013, has been officially incorporated on October 21, 2026.
Strategic Actions / New Business
Leelaben Foundation Incorporation Details:
- Date of Incorporation: October 21, 2026
- Corporate Identity Number (CIN): U86909MH2026NPL476866
- Company Type: Company limited by guarantee (Section 8 company)
- PAN: AAHCL1471G
- TAN: MUML16900C
The Ministry of Corporate Affairs, Government of India, issued both the Certificate of Incorporation (pursuant to sub-section (2) of section 7) and the licence under Section 8(1) of the Companies Act, 2013, each dated October 21, 2026.
The Certificate of Incorporation is enclosed with this filing and will be made available on the Company's website at www.laxmidentallimited.com.