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	Half Yearly
Date of Quarter Ending	30-09-2025
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.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	Yes
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)

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

RAJESH VRAJLAL KHAKHAR

AAHPK4847J

00679903

Executive Director

Chairperson related to Promoter

30-04-1969

SAMEER KAMLESH MERCHANT

AHZPM1271H

00679893

Executive Director

Not Applicable

CEO-MD

01-10-1982

ANIL TILAKRAJ ARORA

AADPA3373R

03469947

Non-Executive - Non Independent Director

Not Applicable

29-09-1958

Mrs

ANJANA GREWAL

AFNPG6211K

06896404

Non-Executive - Independent Director

Not Applicable

01-11-1953

RAJESH SHASHIKANT DALAL

AARPD5462C

03504969

Non-Executive - Independent Director

Not Applicable

12-09-1953

DEVESH GHANSHYAM CHAWLA

AGUPC8526F

07027650

Non-Executive - Independent Director

Not Applicable

02-09-1985

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

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		29-08-2025	29-08-2025			2	1	0	0
4	Yes	16-08-2024	20-07-2024	20-07-2024		14.12	1	1	1	0
5	Yes	16-08-2024	20-07-2024	20-07-2024		14.12	3	3	6	1
6	No		20-07-2024	20-07-2024		14.12	1	1	2	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07027650	DEVESH GHANSHYAM CHAWLA	Non-Executive - Independent Director	Chairperson	07-08-2024
2	00679893	SAMEER KAMLESH MERCHANT	Executive Director	Member	07-08-2024
3	03504969	RAJESH SHASHIKANT DALAL	Non-Executive - Independent Director	Member	07-08-2024
4	06896404	ANJANA GREWAL	Non-Executive - Independent Director	Member	07-08-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03504969	RAJESH SHASHIKANT DALAL	Non-Executive - Independent Director	Chairperson	07-08-2024
2	06896404	ANJANA GREWAL	Non-Executive - Independent Director	Member	28-07-2025		Textual Information(1)
3	07027650	DEVESH GHANSHYAM CHAWLA	Non-Executive - Independent Director	Member	07-08-2024

Sr Text Block
Textual Information(1)	The Nomination and Remuneration Committee was reconstituted with effect from July 28, 2025 and Mrs. Anjana Grewal is appointed as the Member of the Committee.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07027650	DEVESH GHANSHYAM CHAWLA	Non-Executive - Independent Director	Chairperson	07-08-2024
2	00679903	RAJESH VRAJLAL KHAKHAR	Executive Director	Member	07-08-2024
3	00679893	SAMEER KAMLESH MERCHANT	Executive Director	Member	07-08-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	26-05-2025				Yes	6	6	3
2		28-07-2025	62		Yes	5	5	3
3		12-08-2025	14		Yes	5	5	3
4		29-08-2025	16		Yes	5	5	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	26-05-2025				Yes	4	4	3	0
2	Audit Committee	28-07-2025	62			Yes	4	4	3	0
3	Audit Committee	12-08-2025	14			Yes	4	4	3	0
4	Audit Committee	29-08-2025	16			Yes	4	4	3	0
5	Nomination and remuneration committee	12-08-2025				Yes	3	3	3	0
6	Nomination and remuneration committee	29-08-2025	16			Yes	3	3	3	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)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Dharmesh Dattani
2	Designation	Chief Financial Officer

Text Block
Textual Information(1)	The Corporate Governance Report for the quarter ended June 30th, 2025 was placed before the meeting of the Board of Directors on August 29th, 2025. The Board of Directors has reconstituted the Nomination and Remuneration Committee with effect from July 28th, 2025 as per applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	Chairman was not available and was absent due to his pre-occupation.
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Dharmesh Dattani
2	Designation	Chief Financial Officer

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.				Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
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.		Yes		Textual Information(3)
Name	Dharmesh Dattani
Designation	CFO
Place	Mumbai
Date	29-10-2025

Text Block

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Dharmesh Dattani
Designation of person	Chief Financial Officer
Place	Mumbai
Date	29-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

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	IDBG AI Dent Global Private Limited	28-07-2025	0	49	49

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: Text Block
Textual Information(1)	The Company has acquired 11,175 equity shares of face value Rs.10/- each at a premium of Rs.1,217.50/- per share representing 49% of the Issued and Paid-up Equity Share Capital of the Company. The Company had also acquired 5123 participating 0.001% Cumulative Compulsorily Preference Shares ("CCPS") of face value Rs.10/- each at a premium of Rs. 1217.50/- per share without any voting rights.

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 Interest for default in payment of contributions under Regulation 29 read with Regulation 31 of ESI (General) Regulation, 1950	25-07-2025	The Company had failed to pay the contributions 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 interest is payable on the defaulted amount.	The Company have already paid the Interest amounting to Rs. 571/- imposed by the ESIC Department
2	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	25-07-2025	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 238 only.	The Company have already paid the damages amounting to Rs. 238/- imposed by the ESIC Department
3	Employees State Insurance Corporation	Notice to pay employee related contribution for the period July-2021 under Regulation 31 of ESI (General) Regulation, 1950	25-07-2025	The Company had failed to pay the contributions 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 interest is payable on the defaulted amount is Rupees 129 only.	The Company have already paid the Interest amounting to Rs. 129/- imposed by the ESIC Department
4	Employees State Insurance Corporation	Notice to pay employee related contribution for the period July-2021 under Regulation 31 of ESI (General) Regulation, 1950	25-07-2025	The Company had failed to pay the employee related contributions for the period July-2021 within the stipulated time and manner prescribed in the ESI (General) Regulations, 1950 framed under the Act, and the defaulted amount is Rupees 1059 only.	The Company have already paid the defaulted contributions amounting to Rs. 1059/- according to the letter by the ESIC Department
5	Deputy Commissioner of State Tax, Maharashtra	Company has received a Notice for seeking clarification on the Discrepancies found during audit period April 01, 2021 to March 31, 2022, from the office of the Mumbai Audit III_503, Mumbai South West under the Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017	28-08-2025	The notice alleges non-payment of GST amounting to Rs. 10,31,500 and interest amounting to Rs. 8,16,203 on other income, discounts claimed not in accordance with Section 15(3), and other related matters.	The Company have already paid the defaulted Good and Service Tax (GST) amouting to Rs. 10,31,500 and Interest amounting to Rs. 8,16,203 before August 31, 2025 on August 29, 2025. Further, there is no material impact on its financials, operations, or other activities of the Company.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Text Block

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Text Block

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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:

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: Text Block

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: