Laxmi Dental Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Laxmi Dental Limited
Symbol
LAXMIDENTL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Dharmesh Dattani
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
5000000
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
10000000
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.laxmidentallimited.com/for-investors#financial--fin-annual
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.laxmidentallimited.com/for-investors#financial--fin-quarterly
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.laxmidentallimited.com/for-investors#disclosures--disclosures30
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.laxmidentallimited.com/for-investors#disclosures
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Laxmi%20Dividend_Distribution_Policy_.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Policy%20on%20disclosure%20of%20Material%20Event.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.laxmidentallimited.com/for-investors#financial--fin-statements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.laxmidentallimited.com/business
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.laxmidentallimited.com/for-investors#financial--fin-statements
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Determination%20of%20material%20subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Related%20Party%20Transaction%20Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.laxmidentallimited.com/for-investors#financial--fin-share
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.laxmidentallimited.com/for-investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.laxmidentallimited.com/for-investors#disclosures--disclosures46
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Disclosure%20of%20contact%20details%20of%20KMPs%20who%20are%20authorized%20for%20the%20purpose%20of%20determining%20materiality%20of%20an%20event%20or%20information%20and%20for%20the%20purpose%20of%20making%20disclosures%20to%20stock%20exchange.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.laxmidentallimited.com/for-investors#disclosures--disclosures30
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/ESOP%20Scheme%202024.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
laxmidentallimited.com/public/investors/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/MOA and AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.laxmidentallimited.com/for-investors#financial--fin-quarterly
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.laxmidentallimited.com/for-investors#disclosures--disclosures30
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.laxmidentallimited.com/for-investors#disclosures--disclosures30
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0WO601020
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
SUMAN SAHA
Name Of Signatory Affirmations
SUMAN SAHA
Name Of Signatory For Annual Affirmations
SUMAN SAHA
Name Of Signatory For Quartely Affirmations
Suman Saha
Name Of The Company
LAXMI DENTAL LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
MUMBAI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Not Applicable
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
coml00286
Scrip Code
544339
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
LAXMIDENTL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAJESH VRAJLAL KHAKHAR******00679903Executive DirectorChairperson related to Promoter30-Apr-1969NoActiveNot Applicable08-Jul-20041010
2MrSAMEER KAMLESH MERCHANT******00679893Executive DirectorNot ApplicableCEO-MD01-Oct-1982NoActiveNot Applicable08-Jul-20041020
3MrANIL TILAKRAJ ARORA******03469947Non-Executive - Non Independent DirectorNot Applicable29-Sep-1958NoActiveNot Applicable29-Aug-20252100
4MrRAJESH SHASHIKANT DALAL******03504969Non-Executive - Independent DirectorNot Applicable12-Sep-1953NoActiveYes16-Aug-202420-Jul-202420.123361
5MrsANJANA GREWAL******06896404Non-Executive - Independent DirectorNot Applicable01-Nov-1953NoActiveYes16-Aug-202420-Jul-202420.121110
6MrDEVESH GHANSHYAM CHAWLA******07027650Non-Executive - Independent DirectorNot Applicable02-Sep-1985NoActiveNot Applicable20-Jul-202420.121122

Committee Disclosures

Entry CompComit122
Date of Appointment
07-Aug-2024
Entry CompComit123
Date of Appointment
07-Aug-2024
Entry CompComit124
Date of Appointment
07-Aug-2024
Entry CompComit14
Date of Appointment
07-Aug-2024
Entry CompComit15
Date of Appointment
07-Aug-2024
Entry CompComit16
Date of Appointment
07-Aug-2024
Entry CompComit17
Date of Appointment
07-Aug-2024
Entry CompComit41
Date of Appointment
07-Aug-2024
Entry CompComit42
Date of Appointment
28-Jul-2025
Entry CompComit43
Date of Appointment
07-Aug-2024
Entry CompComit68
Date of Appointment
07-Aug-2024
Entry CompComit69
Date of Appointment
07-Aug-2024
Entry CompComit70
Date of Appointment
07-Aug-2024
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.laxmidentallimited.com/for-investors#corporate_governance--cg-CommitteeComposition
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07027650
Member Name
DEVESH GHANSHYAM CHAWLA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03504969
Member Name
RAJESH SHASHIKANT DALAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06896404
Member Name
ANJANA GREWAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00679893
Member Name
SAMEER KAMLESH MERCHANT
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00679903
Member Name
RAJESH VRAJLAL KHAKHAR
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00679893
Member Name
SAMEER KAMLESH MERCHANT
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06896404
Member Name
ANJANA GREWAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03504969
Member Name
RAJESH SHASHIKANT DALAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06896404
Member Name
ANJANA GREWAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07027650
Member Name
DEVESH GHANSHYAM CHAWLA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07027650
Member Name
DEVESH GHANSHYAM CHAWLA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00679903
Member Name
RAJESH VRAJLAL KHAKHAR
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00679893
Member Name
SAMEER KAMLESH MERCHANT
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
65
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
68
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.laxmidentallimited.com/for-investors#grievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.laxmidentallimited.com/for-investors#grievances
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There were no acquisitions of shares or voting rights in the unlisted companies during the quarter ended 31st March 2026 in terms of sub para 1 of Part A of Schedule III of SEBI (LODR), Regulation, 2015.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
same as last quarter
Date of Initiation
18-Oct-2025
Opposing Party
GST - Tax Officer
Status (Previous Disclosure)
Liability of Rs. 38,132 paid but Order is not received yet.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
same as last quarter
Date of Initiation
30-Dec-2024
Opposing Party
Department of Goods & Services Tax
Status (Previous Disclosure)
Notice Received on 30-12-2024 for which reply is submitted on 29/01/2025. There after there is no further development
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
same as last quarter
Date of Initiation
21-Mar-2025
Opposing Party
Assessment Unit Income Tax Department
Status (Previous Disclosure)
Rectification u/s 154 is under process
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
We have received Notice to conduct the audit but there is no liability or Demand is determined/quantified. Audit will be conducted in/after the month June 2026 as extention is requested.
Date of Initiation
26-Feb-2026
Opposing Party
Department of Goods & Services Tax
Status (Previous Disclosure)
Not Applicable
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Ministry of Commerce & Industry - SEEPZ Special Economic Zone
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
Company has paid the penalty amount of Rs. 2,00,000/- imposed by Ministry of Commerce & Industry - SEEPZ Special Economic Zone.
Nature And Details Of The Action Taken Or Order Passed
Penalty for violation of provision of Handbook of Procedure 2023.
Violation Details
Failed to furnish APR for the FY 2016-17 to 2024-25 within the stipulated time period as per Para 6 of the Appendix-6E of Handbook of Procedure 2023.
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
NSE has levied a fine of Rs. 2,18,300 inclusive of 18% GST however the Company has filed for appeal on the decision of waiver application.
Nature And Details Of The Action Taken Or Order Passed
Decision letter for Waiver application
Violation Details
The waiver committee is of the opinion that the Company had failed to put on record, facts which could provide or determine the grounds of waiver.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes