M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in compliance with SEBI regulations and the company's code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

M Lakhamsi Industries Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the financial year 2025-26, which includes the Notice of the AGM, audited financial statements (standalone and consolidated), auditor's reports, and the Director's Report. Shareholders will receive these documents via email. CDSL will provide e-voting facilities before and during the AGM, with remote e-voting available from September 21 to September 23, 2026.

M Lakhamsi Industries Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 24, 2026, at 12:00 PM IST via Video Conferencing. The company will present its Annual Report for the financial year 2025-2026, including audited standalone and consolidated financial statements, auditor's reports, and the Director's Report. Shareholders can participate in remote e-voting from September 21 to September 23, 2026, facilitated by CDSL. The Annual Report and AGM notice are being distributed electronically to registered shareholders.

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%) for the financial year ended March 31, 2026. The Board also approved the Board's Report for FY26, fixed September 11, 2026, as the record date for dividend entitlement, and re-appointed Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha as Independent Directors. The company also appointed M/s Amit Saxena & Associates as Scrutinizer for the upcoming 42nd Annual General Meeting, scheduled for September 24, 2026, to be held via video conferencing.

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.

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 dividend is subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM) scheduled for September 24, 2026. The record date for determining entitlement to this dividend has been fixed as September 11, 2026. Additionally, the board approved the re-appointment of Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha as Independent Directors for second terms, subject to shareholder consent. M/s Amit Saxena & Associates has been appointed as the scrutinizer for the AGM's e-voting process.

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

M Lakhamsi Industries Limited has announced a Board of Directors meeting scheduled for Thursday, August 27, 2026. The primary agenda item is to consider and recommend the final dividend for the financial year ended March 31, 2026. The company will also determine the 'Record Date' for dividend eligibility if the recommendation is approved. The meeting will take place at the company's registered office in Mumbai.

M Lakhamsi Industries Ltd has announced that its Board of Directors will convene on August 27, 2026, to consider and recommend a final dividend for the financial year ended March 31, 2026. The meeting will also address the fixing of a 'Record Date' to determine shareholder eligibility for this dividend, should it be recommended. The company has provided its registered office address in Mumbai for the meeting.

M Lakhamsi Industries Limited's Board of Directors convened on August 13, 2026, approving the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also approved the limited review report from the statutory auditors. Additionally, the company appointed Mr. Amit Saxena as the Secretarial Auditor and Mr. Rajen Gala as the Internal Auditor for the Financial Year 2026-27. The meeting commenced at 3:15 PM and concluded at 3:45 PM.