M Lakhamsi Industries Limited has scheduled a Board of Directors meeting for August 27, 2026, to consider and recommend the final dividend for the financial year ended March 31, 2026. The meeting will take place at the company’s registered office in Mumbai.

The Board will also fix the record date for determining shareholder eligibility for the payout during this session. The decision follows standard corporate governance procedures under SEBI listing regulations.

Meeting Details

The Board meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key details include:

• Date: August 27, 2026
• Location: Registered Office, Mumbai
• Agenda: Consideration and recommendation of final dividend for FY26; fixation of record date

No financial results or other operational metrics were disclosed in the intimation. The final dividend amount and record date will be announced after the Board’s deliberations.

M company name has appointed Ms. Yukti Goel as its Company Secretary and Compliance Officer, effective August 3, 2026. The Board of Directors approved the appointment during a meeting held on Monday, August 3, 2026, at the company’s registered office in Mumbai. This change in key managerial personnel is disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. The appointment ensures continuity in corporate governance and regulatory adherence for the company. Ms. Goel brings experience in handling corporate compliances and allied laws to the position.

Appointment Details

Ms. Yukti Goel is a qualified Company Secretary with Membership Number A80546. The disclosure confirms that she has no relationship with any director of M Lakhamshi Industries Limited and holds nil shares in the company.

The appointment was authorized by Mallika Sanjiv Sawla, Director & CFO (DIN: 01943285), who signed the disclosure letter submitted to the Listing Department of BSE Limited. The filing references SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, regarding changes in key managerial personnel.

What This Means

The appointment ensures that M Lakhamshi Industries maintains a dedicated compliance officer to oversee statutory filings and regulatory adherence. With no shareholding or familial ties to the board, Ms. Goel’s appointment aligns with standard corporate governance practices for independent oversight.