M Lakhamsi Industries Recommends 1% Final Dividend, Approves Director Re-appointments

M Lakhamsi Industries Limited's Board of Directors, in a meeting held on August 27, 2026, approved and recommended a final dividend of ₹0.10 per equity share (1%). The record date for this dividend is set as September 11, 2026. The board also approved the re-appointment of Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha as Independent Directors for a second term of five years, subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, and M/s Amit Saxena & Associates has been appointed as the scrutinizer for the e-voting process. The Board's Report for the financial year ended March 31, 2026, was also considered and approved.