Board Meeting Announcement for Laxmi Organic Industries Ltd - May 20, 2025

Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 to inter-alia consider and approve the following matters: 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2025; 2. Recommend the dividend on equity shares of the Company. We request you to take the above on record.