Laxmi Organic Industries Ltd Share Price

AGM Date: 26 Jul 2021

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Thurday, July 15, 2021 as a Record Date for the purpose of determining the eligibility of the shareholders for payment of final dividend for the financial year 2020-21, if declared at the forthcoming 32nd Annual General Meeting of the Company to be held on July 23, 2021. Corrigendum regarding date of the 32nd Annual General Meeting (As Per BSE Bulletin Dated on 14.06.2021) Corrigendum regarding date of the 32nd Annual General Meeting (As Per BSE Announcement dated on 14.06.2021) Annual Report for the financial year 2020-21 including notice of annual general meeting (As Per BSE Announcement dated on 04.07.2021) In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings / Outcome of the 32nd Annual General Meeting of the Company held on Monday, July 26, 2021, at 11.00 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 26/7/2021) Laxmi Organic Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 28.07.2021)

AGM Date: 29 Jul 2022

AGM 29/07/2022 In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings / Outcome of the 33rd Annual General Meeting of the Company held on Friday, July 29, 2022, at 11.00 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to take the above on record. (As per BSE Announcement Dated on 29/07/2022) Please see enclosed scrutinizer's report issued by M/s GMJ & Associates, Company Secretaries regarding remote e-voting and e-voting at the 33rd Annual General Meeting of the Company held on Friday, July 29, 2022, at 11.00 am through video conferencing facility / other audio visual means. Please take the same on record. (As Per BSE Announcement Dated on 02.08.2022)

AGM Date: 03 Aug 2023

We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. May 12, 2023 has inter-alia transacted the following business items Approved convening of the 34th AGM of the Company on Thursday, August 03, 2023 through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) Pursuant to regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed public notice relating to the 34th Annual General Meeting of the Company scheduled to be held on Thursday, August 03, 2023, at 11.00 am through video conferencing / other audio-visual means. We request you to take the above on record. (As Per BSE Announcement dated on 17.07.2023) In terms of Regulation 30 and Part -A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings/ outcome of 34th Annual General Meeting of the Company held on Thursday, August 03, 2023 at 11.00 a.m. (IST) through two-way video conferencing ('VC')/ other Audio Visual Means ('OAVM'). We request you to take the above on record. (As Per BSE Announcement Dated on 04.08.2023) Please see enclosed scrutinizers report issued by M/s. GMJ & Associates, Company Secretaries regarding remote e-voting and e-voting at the 34th AGM of the Company held on Thursday, August 03, 2023, at 11:00 am through Video conferencing facility / other audio visual means. Please take the same on record. (As Per BSE Announcement dated on 05.08.2023)

AGM Date: 30 Jul 2024

The Board of Directors has approved the convening of the 35th AGM of the Company on Tuesday, July 30, 2024 through Video Conferencing / Other Audio-Visual Means (VC/ OAVM). Please see enclosed Annual Report of the Company for the financial year ended March 31, 2024, including the notice convening the 35th Annual General Meeting and Business Responsibility and Sustainability Report. The annual report including the notice can also be accessed from the Company''s website at https://www.laxmi.com/investors/annual-report (As Per BSE Announcement Dated on: 08/07/2024) In terms of Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, please see enclosed the summary of proceedings/outcome of the 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30/07/2024) Laxmi Organic Industries Limited has submitted the Scrutinizer''s Report issued by M/s. GMJ & Associates, Company Secretaries regarding remote e-voting and e-voting during the 35th Annual General Meeting held on Tuesday, July 30, 2024. (As per BSE Announcement Dated on 01/08/2024)

AGM Date: 31 Jul 2025

The Board of Directors has approved the convening of the 36th Annual General Meeting of the Company on Thursday, July 31, 2025, through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) Pursuant to Regulations 30 and 47 of SEBI (LODR) Regulations 2015, enclosed herewith public notice relating to 36th AGM of the Company scheduled to be held on Thursday, July 31, 2025 at 11:00 a.m. through VC/OAVM. (As Per BSE Announcement dated on 11.07.2025) Laxmi Organic Industries Limited has submitted the Proceeding/ Outcome of the 36th AGM held on July 31, 2025. (As per BSE Announcement Dated on 31/07/2025) Laxmi Organic Industries Limited has submitted a copy of Scrutinizer Report of the 36th AGM held on July 31, 2025. (As Per BSE Announcement Dated on :04.08.2025)