Mahalaxmi Fabric Mills Ltd

Mahalaxmi Fabric Mills Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars. The Notice of the AGM and the Annual Report for FY 2025-26 have been sent electronically to members. Key agenda items include the adoption of the audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Shri Anand Jeetmal Parekh as Managing Director. Additionally, M/s. Rohit Periwal & Associates will be proposed as Secretarial Auditors for a three-year term.

Mahalaxmi Fabric Mills Ltd has submitted its 35th Annual Report for the Financial Year 2025-26, along with the notice for the 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 02:30 p.m. IST, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes the audited financial statements, Board's Report, and Auditors' Report. Key agenda items for the AGM include the adoption of the financial statements and the re-appointment of Shri Anand Jeetmal Parekh as Managing Director, who is retiring by rotation. Additionally, the appointment of M/s. Rohit Periwal & Associates as Secretarial Auditor is on the agenda.

Mahalaxmi Fabric Mills Ltd announced that its Board of Directors met on August 12, 2026, to approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The results were considered on a standalone and consolidated basis, along with the Independent Auditor's Limited Review Report. The meeting commenced at 5:00 PM and concluded at 6:30 PM. The company's wholly-owned subsidiary, Mahalaxmi Exports Private Limited (MEPL), also had its financial results reviewed, contributing Rs. 1692.09 Lakhs in total revenues and Rs. 181.45 Lakhs in net profit after tax to the group's consolidated figures for the quarter.

Mahalaxmi Fabric Mills Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The results, both standalone and consolidated, were approved along with the Independent Auditor's Limited Review Report. The meeting commenced at 5:00 PM and concluded at 6:30 PM. The filing also included details of the subsidiary, Mahalaxmi Exports Private Limited, and its financial contribution to the group.

Mahalaxmi Fabric Mills Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the first quarter ended June 30, 2026. The meeting is scheduled for 5:00 PM at the company's registered office. Concurrently, the trading window for designated persons, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

Mahalaxmi Fabric Mills Ltd has appointed M/s. Rohit Periwal & Associates, a peer-reviewed firm of Practicing Company Secretaries, as its Secretarial Auditors. This appointment is for a term of three consecutive financial years, commencing from FY 2026-27 and concluding with FY 2028-2029. The decision was approved by the Board of Directors, based on the recommendation of the Audit Committee, during their meeting held on July 28, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s. Rohit Periwal & Associates specializes in corporate law, secretarial compliances, and corporate governance.

Mahalaxmi Fabric Mills Ltd has announced the resignation of M/s. Malay Desai & Associates, Practicing Company Secretaries, from their role as Secretarial Auditor. The resignation is effective from July 27, 2026, and is attributed to personal career goals and pre-occupation with other assignments. The company has provided the necessary details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s Malay Desai & Associates will no longer be associated with the company in this capacity.

Mahalaxmi Fabric Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

Mahalaxmi Fabric Mills Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Mahalaxmi Fabric Mills Ltd has issued a revised Standalone and Consolidated Cash Flow Statement for the financial year 2024-25. This revision follows a communication from the NSE and addresses a clerical and presentation oversight. An amount of ₹1,803.53 lakhs, representing an Insurance Claim Receivable (a non-cash item), was incorrectly included as a cash flow movement under both operating and investing activities. The adjustment reclassifies this non-cash item to ensure appropriate financial presentation, with no impact on the company's actual cash flows.