Announced Wed, 28 May · 17:39 IST

It has been decided to close Register of Members for the purpose of Annual General Meeting to be held on 12.09.2025. The Book closure is from 06.09.2025 to 12.09.2025 - both days inclusive. ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Lakshmi Mills Company has announced the closure of its Register of Members from 06.09.2025 to 12.09.2025 (both days inclusive) for the purpose of its Annual General Meeting scheduled on 12.09.2025. The e-voting window for shareholders will be open from 09.09.2025 to 11.09.2025. Importantly, the Board of Directors has decided NOT to recommend any dividend for the financial year ended 31.03.2025. The filing is made under Regulation 42 of SEBI LODR and Section 91 of the Companies Act, 2013.

Likely market impact

Shareholders will not be able to buy or sell shares during the book closure period (06–12 Sept 2025). The absence of a dividend for FY25 is a mild negative signal for income-focused investors, though the company may be conserving cash. No immediate impact on share price is expected from the book closure itself.