Laxmi Goldorna House Ltd (LGHL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Laxmi Goldorna House Ltd on NSE and BSE, with an AI summary of each filing.
LAXMI GOLDORNA HOUSE LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
Laxmi Goldorna House Schedules Board Meeting on 6th Nov'26 for Results Laxmi Goldorna House Limited has informed the exchange that its Board of Directors will meet on 6th Nov'26. The board will consider and approve the company's unaudited quarterly financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Laxmi Goldorna House Schedules Board Meeting for Q2 FY27 Financial Results Laxmi Goldorna House Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of the financial results.
Laxmi Goldorna House Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 1:30 am
Laxmi Goldorna House Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:59 pm
Laxmi Goldorna House Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 15 Sept 2026, 11:08 pm
Laxmi Goldorna House Shareholders Approve Related-Party Borrowings Worth Up To ₹300 Crore Laxmi Goldorna House Limited shareholders have approved three ordinary resolutions via postal ballot with 100% of polled votes in favor. The resolutions authorize the company to avail borrowings/loans during FY27 of up to ₹100 crore each from promoter and MD Jayeshkumar Chinulal Shah, promoter and Whole-time Director Rupalben Jayeshkumar Shah, and promoter group entity Goldkart Jewels Limited. Each proposed borrowing represents 95.87% of the company's FY26 audited consolidated turnover of ₹104.31 crore, aimed at funding operational, capex, and future expansion requirements.
Laxmi Goldorna House Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 10 Sept 2026, 11:54 pm
Laxmi Goldorna House Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 12:31 am
Laxmi Goldorna House Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 11:57 pm
Laxmi Goldorna House Approves FY26 Reports and Schedules 17th AGM Laxmi Goldorna House Limited’s Board approved the draft Directors’ Report and Secretarial Audit report for FY26. The 17th Annual General Meeting is scheduled for 30th Sep'26 at 03:00 PM via video conferencing. M/s Nirav Shah & Associates has been appointed as the Scrutinizer for voting. The Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26, with 23rd Sep'26 set as the cut-off date for remote e-voting, which runs from 26th Sep'26 to 29th Sep'26.
Integrated Filing- Financial
Others (Uncategorized) · 15 Aug 2026, 12:08 am
LGHL Reports Q1FY27 Net Profit of ₹1.17 Crore Laxmi Goldorna House Ltd. posted a Q1FY27 standalone PAT of ₹1.17 Cr, down 47.0% YoY from ₹2.20 Cr but recovering from a loss of ₹6.16 Cr in Q4FY26. Revenue from operations for the quarter ended 30th Jun'26 stood at ₹37.44 Cr, a 30.7% YoY increase. The Gold and Jewellery segment drove revenue at ₹33.73 Cr, while the Real Estate segment contributed ₹3.71 Cr. Basic EPS for the quarter was ₹0.23, compared to ₹1.05 in the prior-year period. Total comprehensive loss was ₹7.72 Cr.
Laxmi Goldorna House Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 14 Aug 2026, 11:58 pm
Laxmi Goldorna House Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,744 (+30.7% YoY | +40.6% QoQ) ■ EBITDA: 451 (-13.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.0 (-604 bps YoY | Loss to Profit QoQ) ■ PAT: 117 (-47.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.23 (-78.1% YoY | Loss to Profit QoQ) Laxmi Goldorna House Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Gold and Jewellery ■ Revenue: 3,373 (+23.7% YoY | +59.2% QoQ) ■ EBIT: 220 (-42.9% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 6.5 (-759 bps YoY | Loss to Profit QoQ) Real Estate ■ Revenue: 371 (+169.4% YoY | -31.8% QoQ) ■ EBIT: 228 (+74.6% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 61.4 (-3334 bps YoY | Loss to Profit QoQ)
Laxmi Goldorna House Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 13 Aug 2026, 12:00 am
Laxmi Goldorna Seeks Shareholder Nod for Material Related Party Transactions Laxmi Goldorna House Ltd. is seeking shareholder approval via postal ballot for material related party transactions during FY27. The company proposes borrowing up to ₹100 crore each from promoters Mr. Jayeshkumar Chinulal Shah (MD), Mrs. Rupalben Jayeshkumar Shah (WTD), and promoter group entity M/s. Goldkart Jewels Ltd. Each proposed transaction represents 95.87% of the company's FY26 consolidated turnover. These transactions are intended to fund operations and expansion. The e-voting period is from 14 Aug'26 to 12 Sep'26.
LAXMI GOLDORNA HOUSE LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
Laxmi Goldorna House Sets Board Meeting for Q1FY27 Results Laxmi Goldorna House Ltd announced its board will meet on 14-Aug'26 to consider and approve the unaudited financial results for the first quarter ending Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Laxmi Goldorna House Sets Board Meeting for Q1FY27 Results Laxmi Goldorna House Limited (LGHL) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the financial results are declared on 14th Aug'26.
Laxmi Goldorna House Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026.
Outcome · 09 Aug 2026, 12:03 am
Laxmi Goldorna Board Approves Material Related Party Loans On 08-Aug'26, the Board of Directors approved material related party transactions to borrow or avail loans from promoters Mr. Jayeshkumar Chinulal Shah, Mrs. Rupalben Jayeshkumar Shah, and promoter group entity M/s. Goldkart Jewels Limited. These transactions were recommended by the Audit Committee and are now subject to shareholder approval via a postal ballot. The Board has approved the postal ballot notice and appointed a scrutinizer to oversee the process.