M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has conducted its 42nd Annual General Meeting (AGM) and passed various resolutions, including the adoption of audited financial statements, declaration of final dividend, and re-appointment of directors.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd held its 42nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 12 members, including 1 promoter and 11 public shareholders. The AGM transacted ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the closure of its trading window for the quarter and half year ended September 2026, in accordance with SEBI regulations, from October 1, 2026, until 48 hours after the declaration of unaudited financial results.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has dispatched its Annual Report for the Financial Year 2025-26 and has published a newspaper advertisement regarding the dispatch of the report, Notice of AGM, and other documents.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the closure of its register of members and share transfer books from September 18th to 24th, 2026, for the purpose of its Annual General Meeting. The company will also provide an e-voting facility to its shareholders.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice of the 42nd Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The report includes audited standalone and consolidated financial statements, auditor's reports, and other required reports.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the 42nd Annual General Meeting (AGM) to be held on 24th September 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has published a pre-dispatch newspaper advertisement for convening its 42nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd fixes record date for payment of final dividend at ₹0.10 per equity share, subject to declaration at 42nd Annual General Meeting.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the outcome of its board meeting, where it approved the re-appointment of two independent directors, the final dividend at ₹0.10 per equity share, and other matters.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the outcome of its board meeting, where it has approved the re-appointment of two independent directors, Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha, and recommended a final dividend of ₹0.10 per equity share. The company has also fixed September 11, 2026, as the record date for determining the entitlement of members for the payment of the final dividend.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the outcome of its board meeting, where it approved the re-appointment of two independent directors, declared a final dividend of ₹0.10 per equity share, and scheduled its 42nd Annual General Meeting for September 24, 2026.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has scheduled a board meeting on 27th August, 2026 to consider and recommend the Final Dividend on equity shares for the Financial year ended 31st March, 2026.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and recommend the Final Dividend on equity shares for the Financial year ended 31st March, 2026.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has published a newspaper advertisement for its standalone and consolidated unaudited financial results for the quarter ended on 30th June, 2026, in accordance with Regulation 30 and 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced the approval of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also appointed Mr. Amit Saxena as a Secretarial Auditor for the financial year 2026-27 and Mr. Rajen Gala as an Internal Auditor for the same period.

M Lakhamsi Industries Ltd

The Board of Directors of M Lakhamsi Industries Limited has approved the appointment of Secretarial & Internal Auditors for the Financial Year 2026-27, and has also announced the unaudited financial results for the quarter ended June 30, 2026.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and internal auditor.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and an internal auditor.

M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd has scheduled a Board meeting on 13th August, 2026 to consider and approve standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026.