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 situated at 505 Churchgate ....
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The board of M Lakhamsi Industries held a meeting on September 4, 2025 and approved four items. First, the notice of the Annual General Meeting (AGM) along with the Board Report for the financial year ended March 31, 2025. Second, the company appointed M/s Amit Saxena & Associates, Practicing Company Secretaries based in New Delhi, as the scrutinizer to oversee the e-voting process at the AGM. Third, the same firm was appointed as the Secretarial Auditor for FY 2025-26. Fourth, M/s Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W), was appointed as the Internal Auditor for FY 2025-26. The meeting lasted about 30 minutes, from 3:20 PM to 3:50 PM, and was signed by Mallika Sanjiv Sawla, Director and CFO.
This is a routine governance update with no material impact on shareholders. The appointments are standard yearly requirements ahead of the AGM and do not indicate any operational or financial changes.