M Lakhamsi Industries Ltd

M Lakhamsi Industries Limited has announced a Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's registered office in Mumbai. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss any other matters with the permission of the Chair. The trading window for directors, promoters, and designated employees, which closed on July 1, 2026, will reopen 48 hours after the declaration of these financial results.

M Lakhamsi Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, at its registered office in Mumbai. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board may discuss any other business with the permission of the Chair. The company also confirmed that the trading window for directors, promoters, designated employees, and connected persons, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

M Lakhamsi Industries Limited announced the appointment of Ms. Yukti Goel as Company Secretary & Compliance Officer, effective August 3, 2026. The board meeting, held on August 3, 2026, considered and approved this appointment. Ms. Goel is a qualified Company Secretary with experience in corporate compliances and allied laws. She holds membership number A80546 and has no disclosed relationship with any director of the company. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

M Lakhamsi Industries Limited announced the appointment of Ms. Yukti Goel as Company Secretary & Compliance Officer, effective August 3, 2026. The board meeting where this decision was made took place on August 3, 2026, at the company's registered office in Mumbai. Ms. Goel, with membership number A80546, is a qualified Company Secretary with significant experience in corporate compliance and related laws. She holds no relationship with any director of the company and does not hold any shares.

M Lakhamsi Industries Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in accordance with SEBI regulations and the company's internal codes of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

M Lakhamsi Industries Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 27, 2026. The results, along with the Auditor’s Report, were considered and approved in accordance with SEBI regulations.

M Lakhamsi Industries Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 27, 2026. The meeting, held at the company's registered office in Mumbai, commenced at 12:20 P.M. and concluded at 12:55 P.M. The decision was made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

M Lakhamsi Industries Ltd has revised its Board Meeting date from May 28, 2026, to May 27, 2026, due to the non-availability of the Managing Director. The meeting will be held at the company's registered office to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed and will reopen 48 hours after the declaration of the audited financial results.

M Lakhamsi Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

M Lakhamsi Industries Ltd has informed the stock exchange that it does not fall under the 'Large Entity' category as per the applicability framework provided in SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172, dated October 19, 2023. This confirmation clarifies the company's status regarding specific regulatory classifications and is provided for information and record purposes.