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 ....
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The Board of Directors of M Lakhamsi Industries Ltd met on September 4, 2025 (3:20 PM to 3:50 PM IST) and approved four items: (1) the Notice of the Annual General Meeting along with the Board's Report for the financial year ended March 31, 2025; (2) appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries, as scrutinizer for the e-voting process at the AGM; (3) appointment of the same firm as Secretarial Auditor for FY 2025-26 under Section 204 of the Companies Act, 2013; and (4) appointment of M/s Rajen T. Gala & Co. (Chartered Accountants, FRN: 121577W) as Internal Auditor for FY 2025-26 under Section 138 of the Companies Act, 2013.
This is a routine corporate governance disclosure with no direct financial impact on shareholders. The appointment of auditors and approval of AGM notice are standard compliance steps required before the annual general meeting, signaling that the AGM is likely scheduled soon.