LMW has informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is convened to be held on Wednesday, the 14th May 2025 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. As communicated earlier vide filing dated 25th March 2025, the trading window will remain closed from 1st April 2025 to 16th May 2025 (both days inclusive). As required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Notice of Board Meeting is being posted on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
