Lakshmi Engineering and Warehousing Limited has fixed Monday, August 3, 2026, as the record date to determine shareholder eligibility for a dividend of ₹10 per equity share of ₹100 each for the financial year ended March 31, 2026. The payout is subject to the approval of shareholders at the 52nd Annual General Meeting (AGM) scheduled for August 10, 2026. The company reported a 99.2% rise in net profit to ₹167.39 lakh for FY26, supported by a 12.1% growth in revenue from operations to ₹1,434.42 lakh.

Financial Performance

Total income for FY26 increased to ₹1,568.25 lakh from ₹1,402.26 lakh in the previous year, while profit before tax surged to ₹235.18 lakh. For the quarter ended March 31, 2026, the company recorded a net profit of ₹51.34 lakh on revenue of ₹396.03 lakh. The statutory auditors issued an unmodified opinion on the standalone financial results.

Segment Results

Warehousing rental services drove the top line, contributing ₹1,024.83 lakh and a segment profit of ₹469.23 lakh. The engineering services segment reported revenue of ₹487.38 lakh but incurred a loss of ₹111.16 lakh.

AGM and Book Closure Details

The Register of Members and Share Transfer Books will remain closed from August 4, 2026, to August 10, 2026, for the 52nd AGM and dividend payment. The meeting will be held via video conferencing at 10:15 A.M. Shareholders eligible for e-voting will be determined based on the record date of August 3, 2026. The e-voting period is scheduled from August 7, 2026, to August 9, 2026.

Lakshmi Engineering & Warehousing Limited (formerly Lakshmi Automatic Loom Works Limited) has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The intimation was issued on May 18, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key corporate matters. The following agenda items are scheduled for consideration and approval at the meeting:

Regulatory Compliance

The intimation was formally communicated to BSE Ltd's Corporate Relationship Department and signed by Muthukumar Rajamanickam, Company Secretary of Lakshmi Engineering & Warehousing. The notice was digitally signed on May 18, 2026, underscoring the company's adherence to prescribed disclosure timelines under applicable SEBI regulations.

Company Overview

Lakshmi Engineering & Warehousing operates through two distinct business units:

• Unit I – Warehousing Rental Services: Located at Hosur Industrial Complex, Hosur, Tamilnadu
• Unit II – Engineering Services: Located at Singarampalayam, Kinathukadavu Post, Coimbatore, Tamilnadu

The company's registered office is situated at 686, Avinashi Road, Pappanaickenpalayam, Coimbatore – 641 037, Tamilnadu. Investors and stakeholders are advised to monitor further disclosures following the conclusion of the board meeting on May 29, 2026.