Proceedings of 41st Annual General Meeting of the Company held on Saturday, 27 September, 2025.
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M Lakhamsi Industries Ltd held its 41st Annual General Meeting on September 27, 2025, via video conferencing from 12:00 PM to 12:17 PM, with 12 members attending. Three ordinary resolutions were transacted: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, (2) re-appointment of Ms. Mallika Sanjiv Sawla (Director & CFO) by rotation, and (3) re-appointment of Mr. Sanjiv Mulchand Sawla as Managing Director for a further term of 5 years. The company confirmed there were no qualifications, observations, or adverse comments in the auditor's report on the financial statements. Voting was conducted through remote e-voting (September 24–26, 2025) and an additional 15-minute window during/post the AGM.
This is a routine compliance filing with no material surprises for shareholders. The clean auditor report and re-appointments of existing leadership suggest business continuity, while results of the e-voting will be declared separately by the company.