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Lakshmi Mills Company Limited

NSE: LAKSHMIMIL | Information Technology

โ‚น8190.0
0.00% Today

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โ‚นN/A Cr
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Dividend Yield
0.00%
52W High
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BSE Announcementsโ€ข2026-08-14

Kovilpatti Lakshmi Roller Flour Mills Ltd (507598)

With reference to the above, we would like to inform you that cessation of Sri.Jegan Adinarayanan and Sri. S. Ramachandran as Senior Management Personnel due to change in their roles and responsibilities within the company with effect from 14-08-2026. The disclosure as required under Regulation 30 read with Schedule III of the Listing Regulations are in Annexure A.

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BSE Announcementsโ€ข2026-08-14

Kovilpatti Lakshmi Roller Flour Mills Ltd (507598)

With reference to the above, we here by submit outcome of board meeting dated 14-08-2026 - submission of unaudited financial result for the quarter ended 30-06-2026 and cessation of Sri. Jegan Adhinarayanan and Sri. S Ramachandran as Senior Management Personnel due to change in his role and responsibilities whin the Company with effect from 14-08-2026.

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BSE Announcementsโ€ข2026-08-14

Lakshmi Mills Company Ltd-$ (502958)

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 14.08.2026 :- 1. Unaudited Financial Results for the quarter ended 30.06.2026. 2. Limited Review Report for the quarter ended 30.06.2026. The above results were duly approved by the Audit Committee at their meeting held on 14.08.2026. The Board meeting was commenced at 12.00 PM and concluded at 1.45 PM.

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BSE Announcementsโ€ข2026-08-14

Kovilpatti Lakshmi Roller Flour Mills Ltd (507598)

With reference to the above, we enclose a paper advertisement published in Tamil Daily Thanthi and English Busienss Line dated 14th August 2026 for post despatch of notice to shareholders convening 64th Annual General Meeting on Wednesday, 9th September 2026 @ 09:15 AM.

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BSE Announcementsโ€ข2026-08-13

Kovilpatti Lakshmi Roller Flour Mills Ltd (507598)

With reference to the above, we enclose notice to shareholders for 64th Annual General Meeting will be held on Wednesday 9th September 2026 @ 9:30 AM (IST) through video conferencing (VC) Other audio Visual Means (OAVM) without the in-person presence of the members at a common venue to transact the following business.

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