Laxmi India Finance has disclosed the web-link and QR code for accessing its Annual Report for FY26 and the notice for its 29th Annual General Meeting. This update specifically addresses shareholders who do not have registered email addresses with the company or its Registrar and Share Transfer Agent.

The company notified the Listing Compliance Departments of BSE Limited and National Stock Exchange of India Limited on August 22, 2026. This disclosure aligns with Regulation 34(1), 53(2)(a), read with Regulation 30, 50(2), and 51 of the SEBI Listing Regulations, 2015.

Meeting Details

The AGM is set to begin at 4:30 pm on Wednesday, September 16, 2026. Shareholders will review the Annual Report for the Financial Year 2025-26 during the session. The event will be conducted through Video Conferencing or Other Audio Visual Means.

Document Availability

The notice convening the AGM and the annual report are available on the company website. Electronic copies are being sent to members with registered email addresses via the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

For shareholders and debenture holders without registered email IDs, the company has provided a direct web-link and a QR code to access the documents. Physical copies can be requested by writing to the company.

Shareholders are requested to register their email addresses with their respective Depository Participants or the RTA to receive future communications electronically.

Laxmi India Finance has scheduled a board meeting for August 25, 2026, to consider raising funds through the issuance of non-convertible debentures. The company aims to raise up to ₹100 crore via private placement.

The base issue size is set at ₹50 crore, comprising 50,000 rated, listed, unsubordinated, secured, transferable, redeemable non-convertible debentures. Each debenture carries a face value of ₹10,000. The company retains an oversubscription option, or green shoe option, for an additional ₹50 crore.

Trading Window Closure

Pursuant to SEBI’s prohibition of insider trading regulations, the trading window for designated persons and their immediate relatives remains closed. This closure begins on August 20, 2026, and continues until 48 hours after the conclusion of the board meeting scheduled for August 25, 2026.

The disclosure was made under Regulation 29(1) read with Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sourabh Mishra, Company Secretary and Chief Compliance Officer, signed the intimation.