LWS Knitwear Limited has announced its board meeting schedule to review the third quarter financial performance for FY26. The company has formally notified BSE Limited regarding the upcoming board deliberations on key financial matters.

Board Meeting Details

The board of directors will convene on Friday, February 13, 2026, at 02:00 PM at the company's registered office located at G.T. Road (W), Ludhiana-141008. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address several important matters related to the company's financial performance and compliance requirements:

• Review and approval of unaudited financial results for the quarter ended December 31, 2025
• Consideration of the limited review report on unaudited financial results prepared by statutory auditors
• Discussion of other matters as permitted by the board

Trading Window Restrictions

LWS Knitwear Limited has implemented mandatory trading window restrictions to ensure compliance with insider trading regulations. The trading window for dealing in company securities has been closed for all insiders since January 1, 2026. This restriction will remain in effect until 48 hours after the official declaration of financial results for the quarter ended December 31, 2025.

Company Information

The notification was signed by Girish Kapoor, Managing Director (DIN: 01870917), on February 8, 2026. LWS Knitwear Limited operates under CIN L55101PB1989PLC009315 and maintains its registered office in Ludhiana, Punjab. The company can be reached through multiple communication channels including phone and email, with additional information available on their corporate website.

LWS Knitwear , a prominent player in the knitwear industry, has made significant announcements regarding its leadership and corporate governance structure. The company has taken steps to ensure continuity in its management and strengthen its compliance processes.

Reappointment of Managing Director

In a move that signals confidence in the current leadership, LWS Knitwear has reappointed Mr. Girish Kapoor as the Managing Director for an extended term. The reappointment, which takes effect from September 1, 2026, is for a period of five years. This decision underscores the company's commitment to stable leadership and long-term strategic planning.

New Secretarial Auditor Appointed

In addition to the leadership reappointment, the company has also focused on enhancing its corporate governance framework. LWS Knitwear has appointed M/s Bhambri and Associates as its Secretarial Auditor for a five-year term, spanning from the financial year 2025-26 to 2029-30. This appointment was approved in a board meeting held on May 30, 2025.

Profile of the New Secretarial Auditor

M/s Bhambri and Associates brings a wealth of experience to their new role. The firm is led by Mr. Ansh Bhambri, a Fellow member of the Institute of Company Secretaries of India. Mr. Bhambri's expertise spans various crucial areas, including:

• Secretarial matters
• Legal affairs
• SEBI dealings
• Corporate finance
• Project finance

This diverse skill set is expected to contribute significantly to LWS Knitwear's compliance and governance practices.

Annual General Meeting Highlights

The company recently held its 36th Annual General Meeting (AGM) on September 30, 2025. Key resolutions passed at the AGM include:

1. Adoption of the audited financial statements for the year ended March 31, 2025
2. Reappointment of Mrs. Kusum Kapoor as a director
3. Reappointment of Mr. Girish Kapoor as Managing Director with revised remuneration
4. Changes in the remuneration payable to Mrs. Kusum Kapoor, Wholetime Director
5. Approval to enter into a loan agreement with directors Girish Kapoor and Kusum Kapoor, with an option for conversion into equity shares
6. Appointment of the new Secretarial Auditor

All resolutions were passed with the requisite majority, indicating strong shareholder support for the company's decisions.

Shareholder Participation

The AGM saw active participation from shareholders, with 42 members present in person or through proxy. The e-voting process, which was open from September 27 to September 29, 2025, facilitated broader shareholder participation in the decision-making process.

These strategic moves by LWS Knitwear reflect the company's focus on maintaining strong leadership, enhancing corporate governance, and ensuring compliance with regulatory requirements. As the company moves forward with these changes, stakeholders will be keenly watching how these decisions impact its performance and market position in the coming years.