LMW Limited has officially announced that its Board of Directors will convene on January 28, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically focus on the financial performance for the quarter and period ended December 31, 2025.

Regulatory Compliance and Meeting Details

The board meeting announcement was made in strict compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both major stock exchanges where its shares are listed.

Trading Window Restrictions

As part of standard regulatory procedures, LMW Limited has implemented a trading window closure that affects all designated persons and insiders. The trading window closure period extends from January 1, 2026, to January 30, 2026, with both dates being inclusive. This restriction was previously communicated to the exchanges through a filing dated December 22, 2025.

The trading window closure is a mandatory compliance requirement that prevents insider trading during the period when financial results are being finalized and before their public disclosure.

Corporate Governance Measures

In adherence to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has ensured that the notice of the board meeting is posted on its official website. This measure enhances transparency and ensures that all stakeholders have access to important corporate announcements.

The announcement was signed by C R Shivkumaran, who serves as the Company Secretary and Compliance Officer, and was digitally authenticated on January 7, 2026. LMW Limited, formerly known as Lakshmi Machine Works Limited, continues to maintain its commitment to regulatory compliance and transparent corporate governance practices.

LMW Limited has successfully completed the sale of its equity shares in Super Sales India Limited, following the board approval granted on December 15, 2025. The textile machinery manufacturer has now finalized this strategic divestment transaction, marking the completion of an important corporate action.

Original Board Approval

The transaction was initially approved during a board meeting held on December 15, 2025, which commenced at 10:15 AM and concluded at 10:50 AM. The directors had considered and approved the proposed sale of the company's shareholding in Super Sales India Limited during this session.

Transaction Details

The completed sale involves substantial shareholding that highlights the significance of this divestment:

Regulatory Compliance and Updates

LMW Limited has maintained full regulatory compliance throughout this process. The company initially informed the stock exchanges about the proposed transaction under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following the completion of the sale, the company has now provided an updated intimation to both BSE Limited and National Stock Exchange of India Limited on December 23, 2025.

Corporate Communication

The completion notification was formally communicated through a letter dated December 23, 2025, signed by CR Shivkumaran, Company Secretary and Compliance Officer. This communication serves as a continuation of the earlier disclosure made on December 15, 2025, ensuring complete transparency with stakeholders and regulatory authorities.

This completed divestment represents LMW Limited's successful execution of its strategic decision to optimize its investment portfolio, with the finalization of the nearly 10% stake sale in Super Sales India Limited being a notable corporate milestone for the engineering sector company.