General information about company |
| Scrip code | 544339 |
| NSE Symbol | LAXMIDENTL |
| MSEI Symbol | NOTLISTED |
| ISIN | INE0WO601020 |
| Name of the entity | LAXMI DENTAL LIMITED |
| Date of start of financial year | 01-04-2025 |
| Date of end of financial year | 31-03-2026 |
| Reporting Quarter Type | Quarterly |
| Date of Quarter Ending | 30-06-2025 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | The Company had no Outgoing Tax Litigations or Disputes and no hence Disclosure is required. |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | coml00286 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | The Company had no Outgoing Tax Litigations or Disputes and no hence Disclosure is required. |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | |
| Whether the listed entity has a Regular Chairperson | Yes |
| Whether Chairperson is related to MD or CEO | Yes |
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth |
| 1 | Mr | RAJESH VRAJLAL KHAKHAR | AAHPK4847J | 00679903 | Executive Director | Chairperson related to Promoter | | 30-04-1969 |
| 2 | Mr | SAMEER KAMLESH MERCHANT | AHZPM1271H | 00679893 | Executive Director | Not Applicable | CEO-MD | 01-10-1982 |
| 3 | Mrs | SUMONA CHAKRABORTY | AHYPC4921H | 09597426 | Non-Executive - Nominee Director | Not Applicable | | 10-01-1988 |
| 4 | Mrs | ANJANA GREWAL | AFNPG6211K | 06896404 | Non-Executive - Independent Director | Not Applicable | | 01-11-1953 |
| 5 | Mr | RAJESH SHASHIKANT DALAL | AARPD5462C | 03504969 | Non-Executive - Independent Director | Not Applicable | | 12-09-1953 |
| 6 | Mr | DEVESH GHANSHYAM CHAWLA | AGUPC8526F | 07027650 | Non-Executive - Independent Director | Not Applicable | | 02-09-1985 |
I. Composition of Board of Directors |
| Sr | Whether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | NA | | 08-07-2004 | 13-08-2024 | | | 1 | 0 | 1 | 0 | | | |
| 2 | NA | | 08-07-2004 | 13-08-2024 | | | 1 | 0 | 2 | 0 | | | |
| 3 | NA | | 30-08-2023 | 03-09-2024 | 07-06-2025 | | 1 | 0 | 0 | 0 | Others | | |
| 4 | Yes | 16-08-2024 | 20-07-2024 | 20-07-2024 | | 11.12 | 1 | 1 | 1 | 0 | | | |
| 5 | Yes | 16-08-2024 | 20-07-2024 | 20-07-2024 | | 11.12 | 3 | 3 | 6 | 1 | | | |
| 6 | NA | | 20-07-2024 | 20-07-2024 | | 11.12 | 1 | 1 | 2 | 2 | | | |
Annexure 1 |
Annexure 1 |
III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory | |
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*
(All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 07-01-2025 | | | | Yes | 6 | 6 | 3 |
| 2 | 15-01-2025 | | 7 | | Yes | 6 | 6 | 3 |
| 3 | 13-02-2025 | | 28 | | Yes | 6 | 6 | 3 |
| 4 | 21-03-2025 | | 35 | | Yes | 6 | 6 | 3 |
| 5 | | 26-05-2025 | 65 | | Yes | 6 | 6 | 3 |
Annexure 1 |
IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory | |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 07-01-2025 | | | | Yes | 4 | 4 | 3 | 0 |
| 2 | Audit Committee | 13-02-2025 | 36 | | | Yes | 4 | 4 | 3 | 0 |
| 3 | Audit Committee | 21-03-2025 | 35 | | | Yes | 4 | 4 | 3 | 0 |
| 4 | Audit Committee | 26-05-2025 | 65 | | | Yes | 4 | 4 | 3 | 0 |
| 5 | Other Committee | 10-01-2025 | | IPO Committee | | Yes | 4 | 4 | 3 | 0 |
| 6 | Other Committee | 16-01-2025 | | IPO Committee | | Yes | 3 | 3 | 0 | 0 |
Annexure 1 |
IV. Meeting of Committees |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Stakeholders Relationship Committee | 22-03-2025 | | | | Yes | 3 | 3 | 1 | 0 |
Annexure 1 |
V. Affirmations |
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: |
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | Textual Information(1) |
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Bizdent Devices Private Limited | 29-04-2025 | 99.99 | 0 | 99.99 |
| 2 | Laxmi Dental Lab USA | 24-04-2025 | 55.56 | 15.87 | 71.43 |
Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: |
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | Employees State Insurance Corporation | Notice to recover damages under Regulation 31 C of ESI (General) Regulation, 1950 read with Section 85(B) (1) ofthe ESI Act | 29-04-2025 | The Company had failed to pay the contributions/made a default in making the payment of the contributions within the stipulated time and manner prescribed in the ESI (General) Regulations, 1950 framed under the Act, and the aggregate damages claimed by ESIC Department were amounting to Rupees 2741 only. | The Company have already paid the damages amounting to Rs. 2471/- imposed by the ESIC Department |
| 2 | Employees State Insurance Corporation | Compliance Letter under Section 39(5) of the ESI Act, read with Regulation 31 A of ESI (General) Regulation,1950, charge of interest on the delayed payment of contributions. | 29-04-2025 | The Company had failed to pay the contributions/made a default in making the payment of the contributions within the stipulated time and manner and Interest amounting to Rupees 1361 is levied. | The Company has rectified the default and paid the Interest amounting to Rs. 1361/- |
| 3 | National Stock Exchange (NSE) | Notice for non-compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and penal action for Non Compliance, Fine levied and paid amounting to Rs. 11, 800 | 27-06-2025 | The Company had not complied/ delayed the compliance required in Regulation 23(9) of the Listing Regulations for the Quarter and Year ended 31st March, 2025. | No impact on financial, operation
or other activities of the listed entity. |