Laxmi India Finance Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting and trading window closure.
The disclosure is made pursuant to Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026. The primary agenda includes considering and approving the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Additionally, pursuant to the provisions of The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons, the trading window for dealing in securities of the Company shall remain closed until August 14, 2026.
The document was digitally signed by Sourabh Mishra, Company Secretary and Chief Compliance Officer (Membership Number: A51872) on August 04, 2026 at 18:46:47 +05:30.
Copies of the intimation were sent to:
1. IDBI Trusteeship Services Limited, Ground Floor, Universal Insurance Building, Sir Phirozshah Mehta Rd, Fort, Mumbai, Maharashtra 400001
2. Acuite Ratings & Research Limited, A-812, The Capital, G-Block, BKC, Bandra (East), Mumbai – 400051
3. Mitcon Credentia Trusteeship Services Limited, 1402/1403, 14th Floor, Dalamal Tower, B-Wing, Free Press Journal Marg, 211, Nariman Point, Mumbai – 400021