Date: July 14, 2026
Board Meeting Outcomes
- The 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 5, 2026 at 11:00 AM (IST) through Video Conference/Other Audio Visual Means
Other Operational / Legal / Strategic Disclosures
Annual Report Distribution:
- The web-link for the Annual Report 2025-26 is: https://www.laxmi.com/investors/annual-report
- This communication is specifically for members who have not registered their email addresses with the Company, Depositories, or RTA as of the cut-off date of July 29, 2026
KYC Compliance Reminder:
- The Company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders
- Email ID registration is optional but recommended for online services
- Formats for nomination and KYC updates (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
- Effective from April 1, 2024, payments including dividend, interest, or redemption for physical folios without updated details will be made only through electronic mode
Contact Information:
- Investor relations department: investors@laxmi.com
- RTA: M/s MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- RTA address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083
- RTA telephone: +91 8108116767
- RTA email: investor.helpdesk@in.mpms.mufg.com