Proceedings of 41st Annual General Meeting of the Company held on Saturday, 27 September, 2025.
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Awaiting price reaction for this filing.
M Lakhamsi Industries Limited held its 41st Annual General Meeting on Saturday, September 27, 2025, via Video Conferencing from 12:00 PM to 12:17 PM, with 12 members in attendance. Three ordinary resolutions were passed: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Mallika Sanjiv Sawla (Director & CFO) who retires by rotation, and (3) re-appointment of Mr. Sanjiv Mulchand Sawla as Managing Director for a further term of 5 years. The Auditors' Report contained no qualifications, observations, or adverse comments on the financial statements or company functioning. Remote e-voting was open from September 24 to September 26, 2025, with e-voting results to be declared on the company's website, stock exchanges, and CDSL. Three directors were absent from the meeting.
This is a routine regulatory filing confirming that standard AGM business was completed without any auditor qualifications, which is a neutral-to-slightly-positive signal for shareholders. The re-appointment of the Managing Director for 5 years provides continuity in leadership, while voting results are still awaited.