Lakshmi Finance Announces 102nd AGM on Sep 29, Dividend of ₹2.50/Share
Lakshmi Finance will hold its 102nd AGM on September 29, 2026. The company recommended a dividend of ₹2.50 per share for FY26. The Register of Members will close from September 23-29, 2026. Electronic voting is open from September 26-28, 2026.
The announcement concerns standard corporate procedures like AGM, dividend declaration, and book closure, which are expected events for shareholders and do not significantly impact the company's operations or market position.
The announcement is a routine corporate communication regarding the AGM, dividend declaration, and book closure dates. It does not contain any significant positive or negative financial news.
Lakshmi Finance & Industrial Corporation Limited has announced its 102nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 9:30 a.m. at Manjeera Banquet Meeting Hall, 2nd Floor, HOTEL THE PLAZA (Tourism Plaza / Telangana Tourism), Greenlands, Begumpet, Hyderabad. The notice for the AGM and the Annual Report for the financial year 2025-26 have been sent to shareholders and are also available on the company's website.
The Board of Directors has recommended a dividend of ₹2.50 (25%) per equity share for the financial year 2025-26. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM and to determine dividend entitlement for the year ended March 31, 2026. The dividend will be paid to shareholders whose names appear on the Register of Members by the close of business hours on September 22, 2026.
The company is providing shareholders with the facility to cast their vote electronically on all resolutions. The dispatch of the AGM Notice was completed on August 27, 2026 (e-mail) and August 31, 2026 (physical). Electronic voting will commence from 9:00 a.m. IST on September 26, 2026, and end at 5:00 p.m. IST on September 28, 2026. Voting via electronic means will not be permitted after 5:00 p.m. on September 28, 2026. The AGM Notice is also available on the NSE website and the CDSL website.
A plain-language summary of a public exchange filing by Lakshmi Finance & Industrial Corporation Limited. Read the original for the full detail.