Board Meeting Announcement for Lakshmi Mills Company Ltd - May 28, 2025

Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.03.2025 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2025 to 30.05.2025. The trading window shall open for trading from 31st May 2025.