M Lakhamsi Ind Corporate Action

M Lakhamsi Ind

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202302-Sep-2023--
With reference to the captioned subject, please find enclosed herewith Notice of 39th Annual general Meeting of the Company M Lakhamsi Industries Limited for the financial year ended March 31, 2023 Pursuant to regulation 30 read with para A of schedule III of the SEBI(LODR) Regulation, 2015, Please find the enclosed summary of proceeding of 39th Annual General Meeting of the company held on Monday, September 25, 2023 at 03:00 PM through Video conferencing/ other audio visual means(OAVM) (As Per BSE Announcement dated on 25.09.2023) Consolidated Scrutinizer Report on remote e-voting conducted during the 39th annual general meeting of M Lakhamsi Industries limited held on 25th September 2023 at 3:00 pm through video conferencing. (As per BSE Announcement Dated on 27/09/2023)