Lokesh Machines Board Meeting for Q1 FY27 Results

Meeting Details

A Meeting of the Board of Directors of Lokesh Machines Limited is scheduled to be held on Wednesday, August 12, 2026.

Agenda Items

The Board will consider and approve the following business:

• Consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026.
• Any other matter as permitted by the Chair.

Trading Window Closure

Pursuant to the Code of Conduct for Internal Procedures to Regulate, Monitor and Report Trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended:

• The Trading Window for dealing in the securities of the Company shall continue to remain closed for all Insiders, Designated Persons, and their immediate relatives.
• The closure is effective until the expiry of forty-eight (48) hours after the Un-audited Financial Results for the quarter ended June 30, 2026 are declared and made public.

Disclosure Date

August 05, 2026