M Lakhamsi Industries Ltd

AGM details

• AGM held on 24-Sep-2026 at 12:00 PM IST via VC/OAVM.
• Commenced at 12:05 PM IST; record date 17-Sep-2026.
• Total shareholders on record date: 178; meeting held via videoconference.

Resolutions and outcomes

• Item 1: Standalone financials adopted; 100% majority (5,244,516 votes).
• Item 2: Consolidated financials adopted; 100% majority.
• Item 3: Final dividend of Rs 0.10 per equity share declared.
• Item 4: Re-appointment of Nilesh Damjibhai Vira; retires by rotation.
• Item 5: Re-appointment of Smita Mayur Parekh as Independent Director.
• Item 6: Re-appointment of Kunaal Himanshu Yoddha as Independent Director.

Dividend

• Final dividend of Rs 0.10 per equity share approved for FY26.

Directors

• Nilesh Damjibhai Vira re-appointed; retires by rotation.
• Smita Mayur Parekh re-appointed as Independent Director.
• Kunaal Himanshu Yoddha re-appointed as Independent Director.

Other material approvals

• No material related party transactions disclosed.
• No auditor appointments or changes disclosed.

AGM Details

• AGM held 24 September 2026 at 12:00 P.M. via VC/OAVM.
• Record date 17 September 2026.
• Meeting commenced 12:05 P.M. and concluded 12:15 P.M.
• Members present electronically: 12.

Key Resolutions

• Ordinary: Adopt standalone financial statements for year ended March 31, 2026.
• Ordinary: Adopt consolidated financial statements for year ended March 31, 2026.
• Ordinary: Final dividend of ₹0.10 per equity share for FY2025-26.
• Ordinary: Re-appointment of Nilesh Damjibhai Vira on retirement by rotation.
• Special: Re-appointment of Smita Mayur Parekh as Independent Director.
• Special: Re-appointment of Kunaal Himanshu Yoddha as Independent Director.

Voting Status

• Voting results not disclosed in filing; to be announced within 2 working days.
• Results will be posted on company website, CDSL and stock exchanges.

Auditors

• Statutory Auditor attended; no change to audit appointment announced.

Director Changes

• Re-appointment of Nilesh Damjibhai Vira as director.
• Re-appointment of Smita Mayur Parekh as Independent Director.
• Re-appointment of Kunaal Himanshu Yoddha as Independent Director.

M Lakhamsi Industries Limited — Trading Window closed from 01 October, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026

Book closure and voting details

• Book closure period: 18 September 2026 to 24 September 2026, inclusive.
• Purpose: for Annual General Meeting.
• Record/cut-off date for voting eligibility: 17 September 2026.
• Remote e-voting window: 21 September 2026 09:00 IST to 23 September 2026 17:00 IST.
• Type of security: shares.

Financial highlights

• Standalone revenue from operations: ₹9,788.95 lakh (FY2025-26).
• Standalone total revenue: ₹9,905.78 lakh; PAT: ₹70.55 lakh.
• Consolidated revenue: ₹11,622.30 lakh; PAT: ₹72.16 lakh.
• EPS (Standalone): ₹1.19; EPS (Consolidated): ₹1.16.
• Final dividend: ₹0.10 per equity share.

Business performance

• Diversified operations including oilseeds, pulses, oils, agro-chemicals.
• Group includes Lakhamsi FZE (Dubai) and Prince Industries Pvt Ltd (India).
• Reported revenue decline driven by market conditions; focus on efficiency and growth.
• Export and domestic revenue mix described in notes.

Dividend & capital allocation

• Interim dividend paid for FY2025-26: ₹0.10 per share.
• Final dividend of ₹0.10 per equity share approved at AGM.
• Dividend record date: 11 September 2026.

Capital structure & liquidity

• Authorised share capital: ₹7 crore; issued & paid-up: ₹5.96 crore.
• Debt-to-equity: Standalone 2.49; Consolidated 2.91.
• No share buybacks in FY26.
• Statutory auditors: TDK & Co; Secretarial auditors: Amit Saxena & Associates.

Subsidiaries & group structure

• Subsidiaries: Lakhamsi FZE (Dubai) and Prince Industries Private Limited (India).
• Consolidated results include these subsidiaries; group operates across borders.

Related party transactions

• MD loan given ₹49.06 lakh; loan repaid ₹1.0774 crore.
• SM International: purchases ₹7,37,36,807; sales ₹5,36,59,200.
• SM International: loans given ₹8,63,59,525; repaid ₹8,62,45,789.
• SM International: reimbursement of expenses ₹1,30,55,000.
• Prince Industries Pvt. Ltd.: investment ₹3,16,00,000.

Governance & controls

• Independent Directors meet at least once; meeting on 12 Feb 2026.
• Audit Committee: 4 meetings; Chair Kunaal H. Yoddha; members Parekh & Sawla.
• Board meetings held: 7; directors’ independence declarations on record.
• Secretarial MR-3 report: no qualifications.

Dividend details

• Final dividend approved at ₹0.10 per equity share of ₹10 face value.
• Dividend equals 1% of paid-up value.
• Record date fixed as 11 September 2026 for entitlement.
• Financial year ended 31 March 2026.
• Subject to declaration by Members at the 42nd AGM.

Meeting Details

• Date: 27 August 2026; time not disclosed; venue: Registered Office, Mumbai.
• Registered Office address: 505, Churchgate Chambers, 5 New Marine Lines, Mumbai.

Key Agenda Items

• Consider and recommend final dividend on equity shares for the year ended 31 March 2026.
• Record date to be fixed by the Board if dividend is recommended.

Other Notes

• No additional material notes disclosed.