Pursuant to Regulation 33 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Lakshmi Mills Company has enclosed the following documents approved by the Board at their Meeting held on 12.02.2026: Unaudited Financial Results for the quarter and nine months ended 31.12.2025; Limited Review Report for the quarter and nine months ended 31.12.2025; approved the re-appointment of Gurubatham & Associates, Chartered Accountants, Coimbatore, as Internal Auditors of the Company for the financial year 2026-2027. Details in Annexure - I; Approved taking up of the 3rd phase of the Rental Services Project for Rs 91.00 Cr; approved and recommended for the re-appointment of S. Pathy (DIN:00013899), Chairman and Managing Director for a term of 5 years. Details in Annexure - I. The above results were duly approved and recommended by the Audit Committee at their meeting held on 12.02.2026. The Board meeting commenced at 12.00 PM and concluded at 2.15 PM.
The above information is a part of company’s filings submitted to BSE.
