LMW Limited has announced that a meeting of its Board of Directors will be held on Wednesday, 20 May 2026. The primary agenda of the meeting is to consider and recommend the dividend for the Financial Year 2025-26, in compliance with Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the board will consider and approve the audited financial results of the company for the quarter and period ended 31 March 2026.

The company, which is listed on both BSE Limited and National Stock Exchange of India Limited, has scrip code 500252 on BSE and symbol LMW on NSE. The trading window for the company will remain closed from 1 April 2026 to 22 May 2026, as previously communicated through a filing dated 23 March 2026. This closure period includes both the start and end dates.

Key Meeting Details

The notice of the board meeting has been posted on the company's website as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by C R Shivkumaran, Company Secretary and Compliance Officer of LMW Limited, on 4 May 2026 from the company's office in Coimbatore.

The board meeting will focus on the financial performance of the company for the specified period, along with the dividend recommendation for FY2025-26. Shareholders and market participants can expect the official announcement of the audited financial results and dividend recommendation following the conclusion of the board meeting. The company has ensured all regulatory compliance requirements are met in terms of disclosure and communication of this board meeting.

LMW Limited (formerly Lakshmi Machine Works Limited) has issued a formal intimation to shareholders holding shares in physical mode regarding the mandatory updation of their Know Your Customer (KYC) details. The notification, dated April 30, 2026, was sent to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Compliance Requirements

The intimation follows SEBI Master Circular dated May 7, 2024, and SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024. These regulations mandate all listed companies to record specific details of shareholders holding physical securities to ensure seamless dividend and interest payments.

Impact on Dividend Payments

The SEBI regulations have significant implications for shareholders who fail to update their KYC details. According to the circular, dividend and interest payments will be made only through electronic mode with effect from April 1, 2024, upon furnishing all mandatory details in entirety.

Key provisions include:

• Non-updation of any mandatory KYC detail will result in dividend payments being processed only through electronic mode
• Shareholders who update their details after April 1, 2024, will automatically receive all dividends declared during the period from April 1, 2024, till the date of updation
• The company emphasizes compliance with mandatory fields to enable timely dividend credits

Registrar Services and Documentation

LMW Limited has engaged MUFG Intime India Private Limited (CIN: U67190MH1999PTC118368) as the registrar to facilitate the KYC updation process. The registrar is located at C-101, 247 Park, L.B.S.Marg, Vikhroli(West), Mumbai – 400083, with contact details including telephone (0) 810 811 6767 and email KYC1@in.mpms.mufg.com .

These forms and SEBI circulars are available on the registrar's website at web.in.mpms.mufg.com under Resources → Downloads → KYC → Formats for KYC.

Communication Details and Authorization

The official communication was issued under reference number Sec/270/2026 and addressed to both stock exchanges. BSE Limited received the intimation at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, while National Stock Exchange of India Limited was contacted at Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai.

Additional Recommendations

The registrar has advised shareholders holding shares in physical form to consider converting their holdings to demat form at the earliest possible time, as this conversion would be beneficial for market liquidity. The company has made the intimation available on its official website at www.lmwglobal.com for easy access by shareholders.

Shareholders who have already submitted KYC documents or dematerialized their physical securities are advised not to resubmit documents. The notification was signed by C R Shivkumaran, Company Secretary and Compliance Officer of LMW Limited, and digitally authenticated on April 30, 2026.