LMW Ltd

BSE: 500252

22

total announcements

500252.BO · 15 min delayed

BSEBoard MeetingResults5 Oct 2026

LMW Ltd

LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026.

LMW Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026.

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BSECompany UpdateRegulatory12 Aug 2026

LMW Ltd

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).

LMW Ltd has published newspaper advertisements for Postal Ballot/ Electronic Voting (e-voting) in Business Line (English) and Hindu Tamil (Tamil) on 12th August 2026. The notice is for the approval of an amendment to the Objects Clause of the Memorandum of Association. Shareholders can cast their votes through remote e-Voting from 12th August 2026 to 10th September 2026.

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BSEAGM/EGM11 Aug 2026

LMW Ltd

Intimation of Postal Ballot Notice submission.

LMW Ltd has submitted a Postal Ballot Notice for shareholder approval on a Resolution, with the e-voting period commencing on August 12, 2026, and concluding on September 10, 2026. The Notice is available on the Company's website and the website of NSDL.

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BSECompany UpdateResults31 Jul 2026

LMW Ltd

Please find attached the Transcript of the Analyst/ Investor meeting held on 27th July 2026.

LMW Ltd's Q1 FY 26-27 earnings call transcript reveals flat revenue at ₹891 crores, with a 24% increase from the previous quarter. Profit before tax (PBT) stands at ₹85 crores, a 151% increase from the previous quarter. The company's order book stands at ₹3200 crores, with ₹2,400 crores as active orders. LMW Global's turnover stands at ₹51 crores, with a loss of ₹5.6 crores. LMW China's turnover is ₹11 crores, with a loss of ₹7 crores.

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BSEAGM/EGMResults25 Jul 2026

LMW Ltd

Please find enclosed the voting results of the 63rd Annual General Meeting ("AGM") of the Company held on 24th July 2026, along with the Combined Scrutinizer''s Report.

LMW Ltd has announced the voting results of its 63rd Annual General Meeting (AGM) held on July 24, 2026. The meeting was conducted through video conferencing and remote e-voting. The resolutions related to the adoption of audited financial statements, declaration of dividend, and re-appointment of a director were passed with requisite majority.

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BSEAGM/EGM24 Jul 2026

LMW Ltd

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.

LMW Ltd held its 63rd Annual General Meeting (AGM) on July 24, 2026, through video conferencing, with 21 promoter and 24 public members in attendance. The meeting was conducted by the Company Secretary, C R Shivkumaran, in the absence of the Chairman, Sanjay Jayavarthanavelu, who was not well.

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BSECompany UpdateExpansion24 Jul 2026

LMW Ltd

Intimation regarding amendment to Object Clause of MOA.

LMW Ltd has announced an amendment to its Memorandum of Association to expand its business scope to include new industries such as Pharmaceuticals and Life Sciences, Specialty Chemicals and Advanced Materials, Electric Vehicles and Mobility, Renewable Energy, Electronics Manufacturing, and Robotics and Automation. The company will conduct a postal ballot to seek approval from shareholders for the alteration of the Object Clause.

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