Lynx Machinery & Commercials Ltd

Reg. 32 LODR not applicable

• Declaration that Reg. 32 SEBI LODR is not applicable for quarter ended 30.09.2026.

Dematerialisation processing status

• Securities for dematerialisation during quarter ended 30 September 2026 were processed and listed on exchanges.
• Dematerialisation certificates were mutilated and cancelled after due verification.
• Depository name substituted as registered owner within prescribed timelines.

Status of investor complaints

• No complaints pending at end of quarter; NIL across all categories.
• Period covered: 01-07-2026 to 30-09-2026.
• No complaints opened, received, or resolved during the quarter.

65th AGM outcomes

• Sunil Surve appointed Non-Executive Independent Director for 5 years, from 8 May 2026.
• Sunil Surve background: 40+ years in accounting/finance; former listed company board member.
• Sunil Surve not related to any director, promoter, or employee of the company.
• Arti Jain appointed Non-Executive Independent Director for 5 years, from 15 May 2026.
• Arti Jain background: commerce graduate with 8+ years in corporate secretarial, law, due diligence.
• Arti Jain not related to any director, promoter, or employee of the company.

AGM Details

• Date: 29 September 2026; mode: VC/OAVM; duration: 11:00–11:20 AM.

Key Resolutions

• Ordinary: Adopt financial statements for year ended 31 March 2026; Passed.
• Ordinary: Re-appoint Padmanabh Jajodia as director (retiring by rotation); Passed.
• Ordinary: Appoint Sunil Surve as Non-Executive Independent Director for 5 years; Passed.
• Ordinary: Appoint Arti Hiralal Jain as Non-Executive Independent Director for 5 years; Passed.
• Special: Create security on assets for loans under Section 180(1)(a); Passed.
• Special: Board to borrow money under Section 180(1)(c); Passed.
• Special: Invest in and to give loan under Section 186(3); Passed.

Voting Results

• Resolution 1: Passed with requisite majority.
• Resolution 2: Passed with requisite majority.
• Resolution 3: Passed with requisite majority.
• Resolution 4: Passed with requisite majority.
• Resolution 5: Passed with requisite majority.
• Resolution 6: Passed with requisite majority.
• Resolution 7: Passed with requisite majority.

Directors

• Re-appointment: Padmanabh Jajodia as director (DIN 00086099).
• Sunil Surve appointed as Non-Executive Independent Director for 5 years.
• Arti Hiralal Jain appointed as Non-Executive Independent Director for 5 years.

Other material approvals

• Security on assets created for loans; related to borrowing approvals.

• No AGM details for the issuer found in the provided text.

Board approval and filing

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Integrated Filing (Financials) for Q1 2026-27 submitted to BSE under SEBI LODR.

Key quarterly financials

• Revenue from operations: 0; Other income: Rs 0.62 lakh; Total income: Rs 0.62 lakh.
• Total expenses: Rs 38.99 lakh; Net loss: Rs 38.99 lakh; EPS: Rs -3.80.
• Paid-up equity share capital: Rs 102.55 lakh.

Audit and governance notes

• Independent Auditor's Report by A. Patwari & Co; limited review completed.
• No material misstatements identified in the limited review.
• No change in accounting policies; single-segment reporting.

Financials

• Revenue from operations for quarter ended 30 Jun 2026: 0 Lakhs.
• Net loss after tax for quarter ended 30 Jun 2026: Rs 38.99 Lakhs.
• EPS Basic & Diluted: Rs -3.80 for quarter ended 30 Jun 2026.
• Finance cost for the quarter: Rs 29.89 Lakhs; total expenses: Rs 38.99 Lakhs.
• Paid-up equity share capital: Rs 102.55 Lakhs.
• Board approved unaudited results on 14 Aug 2026; limited review conducted.
• Single-segment company; no segment reporting.

Meeting Details

• Board meeting on 14 August 2026 to consider unaudited Q1 results (quarter ended June 30, 2026).

Key Agenda Items

• Consider and take on record the unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• No other material governance or financial actions disclosed.

Status of investor complaints

• No complaints received, resolved, or pending for Apr 01, 2026 to Jun 30, 2026; all categories NIL.