LMW Ltd

BSE Code : 500252
NSE Symbol : LMW
ISIN : INE269B01029
Industry :TEXTILE MACHINERY

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16,461.00 271.00(1.67%)

Open Price (₹)

16,250.00

Prev. Close (₹)

16,190.00

Volume (No’s)

9,275

Market Cap (₹)

17,585.29

Low Price (₹)

16,197.00

High Price (₹)

16,654.00

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
17-Jul-2025	NA	To convene the 62nd Annual General Meeting of the Company on Thursday, 17th July 2025 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') We enclose herewith a copy of the Notice of the 62nd Annual General Meeting to be held on Thursday, the 17th July 2025 at 3.30 PM through Video Conferencing ('VC') / Other Audio Visual Means('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 18.06.2025) We are forwarding the copies of the newspaper advertisement published by the Company regarding Notice of 62nd Annual General Meeting and E-Voting information. Pursuant to Regulation 36(1)(b) of the SEBI(LODR) Regulations, 2015, the Company has sent a letter to Members providing a web-link including the exact path of the Annual Report 2024-25. (As Per BSE Announcement Dated on 19.06.2025)
11-Jul-2025	17-Jul-2025	To close the Register of Members and Share Transfer Books of the Company from Friday, 11th July 2025 to Thursday 17th July 2025 (both days inclusive), for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders. The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 10th July 2025
10-Jul-2025	NA	The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 10th July 2025.
10-Jul-2025	NA	300% Final Dividend
14-May-2025	NA	LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. A meeting of the Board of Directors is convened to be held on 14th May 2025 inter-alia to consider and recommend the Dividend for the Financial Year 2024-25. In terms of Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Audited Financial Results (standalone and consolidated) including segment-wise results of the Company for the quarter and year ended 31st March 2025 and other subjects as approved by the Board of Directors of the Company at their meeting held today the 14th May 2025 Recommended a dividend of Rs.30/- per equity share having face value of Rs.10/- each for the financial year ended 31st March 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 14.05.2025)