Announced Fri, 8 Aug · 16:42 IST

Intimation of Book Closure of the Company from 12.09.2025 (Friday) to 18.09.2025 (Thursday) (both days inclusive).

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Lakshmi Engineering and Warehousing Ltd has informed the stock exchange about the book closure period from September 12, 2025 (Friday) to September 18, 2025 (Thursday), both days inclusive, ahead of its 51st Annual General Meeting scheduled on September 18, 2025 at 11:00 AM via video conferencing. The record date/cut-off date for the purpose of dividend and e-voting eligibility has been fixed as September 11, 2025. The company has proposed a dividend of ₹10 (10%) per equity share, which is subject to approval by shareholders at the AGM. E-voting for shareholders will be open from September 15 to September 17, 2025.

Likely market impact

Shareholders who buy the stock on or after the record date (September 11, 2025) will not be eligible for the ₹10 per share dividend. The book closure means no share transfers will be processed during that week, which is standard practice before an AGM and dividend record date.