| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December, 2025 or any other business with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Approval of the unaudited financial results (standalone and consolidated) for the Quarter ended on December 31, 2025 (Financial Results). (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the agendas as mentioned in the attached document. The Board Meeting to be held on 12/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 12/11/2025 has been revised to 14/11/2025 (As Per Bse Announcement dated on 11/11/2025) Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (SEBI Circular) and further to our prior intimation dated November 11, 2025, we wish to inform you that the board of directors of M Lakhamsi Industries Limited (the Board and the Company, respectively) at its meeting held on Friday, November 14, 2025 considered and approved the matters as attached herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra-400020, considered and approved the following matter(s): 1. Notice of Annual General Meeting and Board Report along with applicable annexure thereto 2. Appointment of M/s. Amit Saxena & Associates as the scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. 3. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company 4. Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor of the Company Reappointment of Managing Director (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 30th June 2025 Unaudited financial results (standalone and consolidated) for the Quarter ended on June 30, 2025 (Financial Results) (As per BSE Announcement Dated on 11/08/2025) Revised Limited Review Report in response to the query received from Stock Exchange. (As per BSE Announcement dated on: 22.09.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Consolidated and Standalone Audited Financial Results of the Company along with Auditors report for the Quarter ended on 31st March 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries Limited at their meeting held on Wednesday, 28th May, 2025, at the registered office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra- 400020 has inter alia, considered and approved the following matters: 1. Standalone and Consolidated audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2025 along with Auditors Report there on; (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor and M/s Amit Saxena & Associates Practicing Company Secretaries as Secretarial Auditor of the Company Appointment of M/s Rajen T. Gala & Co. as Internal Auditor and M/s Amit Saxena & Associates as Secretarial Auditor of the Company. | ||
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