LWS Knitwear Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The certificate demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on 15th April 2026. Managing Director Girish Kapoor digitally signed the submission, confirming the company's compliance with the regulatory framework.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd., serving as the SEBI-approved category I registrar and share transfer agent, provided comprehensive confirmation regarding dematerialization processes. The registrar confirmed that securities received from depository participants during the quarter ended March 2026 were properly processed and confirmed to the depositories.

Key confirmations from the registrar include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Company Information

LWS Knitwear Limited operates from its registered office at G.T. Road (W), Ludhiana-141008. The company maintains its corporate identification number as L55101PB1989PLC009315 and trades under the scrip code 531402.

This regulatory filing represents standard compliance procedures required under SEBI regulations, ensuring transparency and proper governance in securities handling and depository operations.

LWS Knitwear Limited has announced the voting results of its Extra-Ordinary General Meeting held on March 20, 2026, confirming unanimous approval for the increase in authorised share capital. The special resolution was passed with 100% votes in favour, demonstrating strong shareholder support for the corporate restructuring initiative.

Voting Results and Participation

The EGM witnessed significant shareholder participation with 8,725,237 total votes cast out of 14,631,841 outstanding shares, representing 59.63% voter turnout. The voting was conducted through both e-voting and physical polling at the meeting venue, with scrutinizer Ansh Bhambri overseeing the entire process.

E-Voting and Physical Polling Details

The company provided e-voting facility from March 17-19, 2026, followed by physical voting at the EGM venue. A total of 49 shareholders participated in the voting process, with 22 members voting electronically and 27 members voting physically at the meeting.

Meeting Logistics and Governance

The EGM was conducted at the company's premises at Global Star Hosiery Complex, Ludhiana, with Managing Director Girish Kapoor presiding over the proceedings. The meeting commenced at 10.00 AM and concluded at 10.30 AM, maintaining efficient time management for the corporate governance process.

Scrutinizer Report and Compliance

Ansh Bhambri, Practicing Company Secretary (C.P. No. 22626), served as the appointed scrutinizer for both e-voting and physical polling processes. The scrutinizer's report confirmed that no invalid votes were recorded, and all voting procedures complied with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company has fulfilled its regulatory obligations by disclosing the complete voting results and scrutinizer report to BSE Limited on March 23, 2026.