M Lakhamsi Industries Limited approved a final dividend of ₹0.10 per equity share for FY26 during its Board meeting on August 27, 2026. The Board fixed September 11, 2026, as the record date to determine shareholder eligibility.

The company has dispatched the Annual Report for the financial year ended March 31, 2026, to members via electronic media. Physical copies are no longer mandatory under Ministry of Corporate Affairs (MCA) circulars. Shareholders can access the report and notice on the company website.

Key Decisions

The Board also approved the following matters during the session:

• Approval of the Board’s Report along with applicable annexures for FY26.
• Re-appointment of two Independent Directors: Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha.
• Appointment of M/s Amit Saxena & Associates as the Scrutinizer for e-voting during the AGM.
• Convening of the 42nd AGM on September 24, 2026, at 12:00 pm via video conferencing or other audio-video means.

Director Re-appointments

The Board recommended the re-appointment of two independent directors for a second term of five consecutive years, subject to shareholder approval at the AGM.

Both directors have no relationship with existing directors and are not debarred from holding office by SEBI or other authorities.

E-Voting and AGM Details

Shareholders holding shares as of the cut-off date, September 18, 2026, are eligible to vote. Remote e-voting will be facilitated by Central Depository Services (India) Limited (CDSL).

Members who have already cast their votes via remote e-voting may attend the AGM but cannot vote again. Those who have not voted remotely can cast their votes electronically during the meeting.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 pm and concluded at 3:45 pm at the company’s registered office in Mumbai.

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.