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Laxmi Dental informs about outcome of board of directors

Laxmi Dental Ltd. | Medical Equipment/Supplies/Accessories | Healthcare | BSE: 544339 | NSE: LAXMIDENTL

22 Mar 2025 Evaluate

Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Laxmi Dental has informed that the Board of Directors, at its meeting held today March 21, 2025, considered and approved the following matters: 1. Appointment of M. Jawadwala & Co., Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct secretarial audit for the financial year 2024-25. The company has enclosed the details required under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and the SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure ? 1. 2. The Board of Directors, in partial modification to the resolution passed at their meeting held on February 13, 2025, has revised the investment limits from upto ?20 Crores to upto ?55 Crores in one or more subsidiaries or associate company to meet the objects of IPO. The Company shall update the exchanges and make necessary disclosure as per regulation 30 of SEBI Listing Regulations at the time of execution of definitive agreements and actual investments. 3. Further, the Board of Directors of the Company has approved the investment limit upto ? 8.70 Crores (out of overall limit of upto ?55 Crores) in one or more tranches in Laxmi Dental Lab USA, Inc. foreign subsidiary of the Company. The Company shall update the exchanges and make necessary disclosure as per regulation 30 of SEBI Listing Regulations at the time of execution of definitive agreements and actual investments. The meeting of the Board of Directors commenced at 5:00 pm and concluded at 5:45 pm. The same will be made available on the Company’s website: www.laxmidentallimited.com.

The above information is a part of company’s filings submitted to BSE.

Laxmi Denta Share Price

189.30 -4.80 (-2.47%)

24-Apr-2026 16:59 View Price Chart

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Laxmi Dental informs about outcome of board of directors

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