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, and approved the Notice of Annual General Meeting and Board Report for the financial year ended March 31, 2025. The Board appointed M/s. Amit Saxena & Associates, Practicing Company Secretaries based in New Delhi, as the Scrutinizer for the e-voting process at the AGM, and also as the Secretarial Auditor of the Company for FY 2025-26. Additionally, M/s Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W), was appointed as the Internal Auditor of the Company for FY 2025-26. The meeting lasted 30 minutes, from 3:20 PM to 3:50 PM IST.
This is a routine corporate governance update with no material impact on shareholders or stock price. The appointments of secretarial and internal auditors are standard annual compliance requirements under the Companies Act, 2013.