LMW Ltd

Newspaper Publication

We enclose copies of the newspaper advertisements for the Postal Ballot/ Electronic Voting(e-voting) published on 12th August 2026 in Business Line(English) and Hindu Tamil (Tamil).

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of Postal Ballot Notice submission.

AGM/EGM / Postal Ballot View filing →

Newspaper Publication

Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015-Newspaper Advertisement Copies.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

The audio recording link of the analyst meeting held on 27th July 2026 is enclosed herewith.

Company Update / Analyst / Investor Meet View filing →

Amendments to Memorandum & Articles of Association

Intimation regarding amendment to Object Clause of MOA.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of approval of Postal Ballot Notice by the Board of Directors.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 please find enclosed the proceedings of the 63rd Annual General Meeting (AGM) of the Company held on 24th July 2026.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the Analyst /Investor Meet schedule.

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026.

LMW Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the ....

Board Meeting / Board Meeting View filing →

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - ESG Rating

Intimation of ESG Rating under Regulation 30 of SEBI(LODR)Regulations, 2015.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th June 2026 is attached.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

A Letter Was Sent To Members Providing A Web Link Inc luding The Exact Path To The Annual Report 2025-26.

Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has sent a letter to Members providing a web link including the exact path to the Annual Report 2025-26.

Company Update / General View filing →

Newspaper Publication

We are forwarding the copies of the newspaper advertisement published by the Company regarding the Notice of the 63rd Annual General Meeting and E-voting Information.

Company Update / Newspaper Publication View filing →

Notice Of The 63Rd Annual General Meeting Of The Company.

We hereby enclose a copy of the Notice convening the 63rd Annual General Meeting ("AGM") of the Company, scheduled to be held on Friday, 24th July 2026, at 2:45 P.M ("IST") through Video ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the financial year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

The Business Responsibility and Sustainability Report of the Company for the financial year 2025-26 is attached.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Closure of Trading Window

Intimation of Trading Window Closure Period pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015.

Company Update / General View filing →

Newspaper Publication

We enclose herewith the copies of the newspaper advertisement published by the Company regarding the Notice to Shareholders and General Communication on Tax Deduction at Source on Dividend.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Advertisement regarding Notice of Special Window for Transfer and Dematerialisation of Physical Securities.

Company Update / Newspaper Publication View filing →