Due to inadvertent error cover letter was not attached in previous submission.
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M Lakhamsi Industries has sent out the notice for its 41st AGM, scheduled for Saturday, September 27, 2025 at 12:00 PM (IST) to be held via video conferencing. The AGM will consider adoption of FY25 audited financial results, re-appointment of Ms. Mallika Sanjiv Sawla (retiring by rotation), and re-appointment of Mr. Sanjiv Mulchand Sawla as Managing Director for a fresh 5-year term (July 27, 2024 to July 26, 2029). Remote e-voting via CDSL will be open from September 24 to September 26, 2025. Key FY25 numbers: Standalone revenue rose to INR 10,815.88 Lakhs from INR 10,477.71 Lakhs, profit before tax increased to INR 99.02 Lakhs (vs INR 95.64 Lakhs), and EPS stood at INR 1.24 (vs INR 1.20). No dividend has been recommended. The company also acquired 100% of Prince Industries Private Limited on April 1, 2025, expanding into PVC pipes and fittings.
Routine AGM proceedings with modest business growth and no dividend. The re-appointment of the promoter-led Managing Director signals continuity in leadership. Acquisition of Prince Industries marks a diversification step into PVC products, while retail shareholders get e-voting and VC participation rights.