M Lakhamsi Industries Ltd

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.

Meeting Details

• Board meeting on 13 August 2026 at Registered Office, Mumbai; time not disclosed.

Key Agenda Items

• Approve standalone and consolidated unaudited financial results with Limited Review Report for quarter ended 30 June 2026.
• Consider any other matter with the Chair's permission.

Other Notes

• Trading window closed from 01 July 2026; reopens 48 hours after unaudited results declaration.

Dematerialisation processing and listing

• Dematerialisation requests during quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where the company’s earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with the depository’s name substituted as owner.

Resignation of Company Secretary & Compliance Officer

• Type: resignation from Company Secretary & Compliance Officer (KMP).
• Name/Designation: Kanika Singhal, Company Secretary & Compliance Officer.
• Effective date: 30 June 2026 after business hours.
• Reason: personal reasons.
• Brief profile: Not Applicable.
• Relationships with directors/management: Not Applicable.
• Impact on governance: Not specified.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026, at the registered office in Mumbai.

📊 Key Agenda Items

• Approval of unaudited consolidated and standalone financial results for Q3 ended December 31, 2025.