LMW 63rd AGM notice - July 24, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

LMW · price

Loading chart…

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

Price reaction · full curve 14 horizons · vs prior close

-2.4%1-day move

₹16050.00

prior close

₹16175.00

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

——-0.5-0.7-2.4-1.2-1.6-2.3-1.5-1.8+0.3———

Up moveDown movePending

AI summary

LMW Limited's 63rd AGM is on July 24, 2026 at 2:45 PM via video conferencing. Items include FY26 financials adoption, dividend declaration, appointment of Brahmayya and Co as statutory auditors for 5 years at Rs 30 lakh annually, re-appointment of Sanjay Jayavarthanavelu as MD for 5 years from April 2027 (Rs 16 lakh monthly plus 4 percent commission), and related party transactions with Lakshmi Electrical Control Systems up to Rs 450 crore. E-voting: July 21-23, 2026.

Likely market impact

Routine AGM notice. Watch dividend declaration, MD re-appointment with 4 percent commission, and Rs 450 crore related party transaction approval.