Notice of 41st Annual General Meeting of the Company scheduled to be held on Saturday, September 27, 2025
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M Lakhamsi Industries Limited has issued the notice for its 41st AGM to be held on Saturday, September 27, 2025 at 12:00 PM via video conferencing. The meeting will consider three key items: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Ms. Mallika Sanjiv Sawla (Director) who retires by rotation; and re-appointment of Mr. Sanjiv Mulchand Sawla as Managing Director for a fresh 5-year term from July 27, 2024 to July 26, 2029. For FY25, standalone revenue from operations rose to ₹10,815.88 lakhs (vs ₹10,477.71 lakhs in FY24), while profit after tax improved to ₹73.65 lakhs (vs ₹71.09 lakhs), giving EPS of ₹1.24. The Board has not recommended any dividend for FY25.
Routine AGM business with no dividend or major capital action; the only notable item is the formal re-appointment of the promoter Managing Director (who holds 71.27% stake) for another 5-year term, signalling continuity in leadership. Modest growth in revenue and profits suggests stable but slow-moving operations for shareholders.