Lynx Machinery And Commercials Limited's promoters have submitted a regulatory disclosure to the Bombay Stock Exchange confirming that no encumbrance was created on their shareholdings during the financial year 2025-26. The disclosure, dated 02/04/2026, fulfills the mandatory requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance Declaration

The promoters collectively declared that they have not made any encumbrance, directly or indirectly, during FY26. Consequently, no filing of shares under encumbrance was applicable to them during this period. This disclosure ensures transparency in promoter shareholding patterns and maintains compliance with SEBI's regulatory framework.

Promoter Details

The disclosure covers twelve promoters associated with Lynx Machinery And Commercials Limited:

The promoter group comprises individual members of the Jajodia family along with three Hindu Undivided Families (HUFs), reflecting a family-controlled ownership structure.

Filing Authority and Process

The disclosure was signed by Pradyumna Jajodia in his capacity as Managing Director and on behalf of all promoters of the target company. The document was formally submitted to the General Manager – Listing at the Bombay Stock Exchange Limited, with a copy provided to the company's Audit Committee. This filing demonstrates the promoters' commitment to maintaining regulatory compliance and ensuring transparent communication with stakeholders regarding their shareholding activities.

Lynx Machinery And Commercials Limited has announced the resignation of its Independent Director Tejal Nirav Shah, effective from April 1, 2026. The announcement was made following a Board of Directors meeting held on March 31, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting commenced at 3.30 p.m. IST and concluded at 4.00 p.m. IST on March 31, 2026. During this meeting, the directors noted and confirmed Shah's resignation from her position as Non Executive Independent Director.

Director's Background and Responsibilities

Tejal Nirav Shah, a Chartered Accountant, served as an Independent Director on multiple company boards. Her directorship portfolio included positions at Abhinandan Enterprises Limited and Shri Gurudev En-Trade Limited, in addition to Lynx Machinery And Commercials Limited.

At Lynx Machinery, Shah held significant committee responsibilities:

• Audit Committee member
• Nomination and Remuneration Committee member
• Stakeholder's Relationship Committee member

She also served on similar committees at Shri Gurudev En-Trade Limited, demonstrating her extensive involvement in corporate governance activities.

Resignation Confirmation

In her formal resignation letter dated March 31, 2026, Shah confirmed her decision to step down due to pre-occupation and personal reasons. She specifically stated that there are no other material reasons for her resignation beyond those mentioned, providing clarity on the circumstances surrounding her departure.

The resignation was submitted in accordance with Section 168 of the Companies Act, 2013, ensuring compliance with statutory requirements. Shah expressed gratitude to fellow directors for their cooperation and support throughout her tenure.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by providing comprehensive details about the resignation. The announcement includes all required information as per Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring transparency for stakeholders and regulatory authorities.