Lynx Machinery and Commercials Limited has announced the appointment of statutory auditors following its board meeting held on May 21, 2026. The decisions were taken to ensure compliance with regulatory requirements and strengthen the company's governance framework.

Secretarial Auditor Appointment

The board appointed Mr. Mehul Pitroda, a Practising Company Secretary with ACS No. 43364 and CP No. 20308, as the Secretarial Auditor for the financial year 2025-26. The appointment is effective from May 21, 2026, and covers the audit period from April 1, 2025, to March 31, 2026. Mr. Pitroda represents M S Pitroda & Co., a firm registered with the Institute of Company Secretaries of India (ICSI) specializing in corporate laws, securities laws, and capital market transactions.

Internal Auditor Appointment

In a separate decision, the board appointed Ambavat Jain & Associates LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This appointment is effective from April 1, 2026, and covers the audit period from April 1, 2026, to March 31, 2027. The firm, established in 1986 and headquartered in Mumbai, provides services to various sectors including financial services, manufacturing, and real estate.

The details of the appointments were disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lynx Machinery and Commercials Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and take on record the audited financial results of the company for the quarter and year ended on March 31, 2026. The proceedings will be conducted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The Board of Directors will deliberate upon the audited financial statements for the fourth quarter of the fiscal year 2026 and the full financial year ending March 31, 2026. Apart from the financial results, the board will also consider any other matters that may be deemed necessary during the meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, the company has informed that the trading window for dealing in the securities of the company for insiders remains closed. This closure period is effective from the opening of office hours on Wednesday, April 1, 2026, until the closing of office hours on Monday, June 1, 2026. The company has already communicated this restriction to the concerned persons.

Company Details