Date: September 5, 2026
Board Meeting Outcomes
- The company has issued communications to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
- Provided web link access to the Annual Report for FY 2025-26 in compliance with SEBI Listing Regulations Regulation 36(1)(b)
AGM Details
- 21st Annual General Meeting scheduled for Monday, September 28, 2026 at 1:00 PM
- Meeting to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Conducted in compliance with Companies Act, 2013 and SEBI Listing Regulations
Annual Report Access Details
Weblink: https://www.laxmicotspin.com/wpcontent/uploads/2026/09/Notice-and-Annual-Report2025-26.pdf
Exact path: Investors→ Financial→ Annual Report→ FY 2025-26
Alternative access: Annual Report also available on NSE website at www.nseindia.com
Physical copies: Available upon request to complianceofficer@laxmicotspin.com by providing Folio No/DPID and Client ID
Shareholder Communication Instructions
- Members requested to register email addresses with their respective Depository Participant (demat holdings) or with RTA (physical holders)
- For queries or assistance, contact RTA at helpdesk@in.mpms.mufg.com
Company Officials
- Managing Director: Sanjay Rathi (DIN: 00182739)
- Company Secretary & Compliance Officer: Deepika Amit Dalmiya
Registrar & Transfer Agent
- MUFG Intime India Private Limited