| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 27 Aug 2026 |
| We wish to inform you that the board of Directors of M Lakhamsi Industries Limited (the Board) respectively at their meeting held on Thursday, 27th August, 2026, at the registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra, India, 400020, has inter-alia considered, approved and recommended the matters as attached. Pre-dispatch Newspaper Advertisement for convening the 42nd Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 28.08.2026). This is to inform you about that the 42nd Annual General Meeting (AGM) of M/s. M Lakhamsi Industries Limited (the Company) is scheduled to be held on Thursday, 24th September, 2026 at 12:00 P.M.(IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as set forth in the Notice of the AGM. (As per BSE announcement dated on : 01.09.2026). Details regarding Voting Results of 4274 Annual General Meeting of M/s. M Lakhamsi Industries Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 24.09.2026) | ||
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