M Lakhamsi Industries Limited Confirms Non-Large Entity Status Under SEBI Framework

1 min read     Updated on 11 Apr 2026, 02:11 AM
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M Lakhamsi Industries Limited has formally confirmed to BSE Limited that it does not qualify as a Large Entity under SEBI's framework established by circular dated October 19, 2023. The confirmation was submitted on April 10, 2026, by Director and CFO Mallika Sanjiv Sawla, ensuring regulatory compliance and providing clarity on the company's classification status under SEBI guidelines.

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M Lakhamsi Industries Limited has officially confirmed to BSE Limited that it does not qualify as a Large Entity under the framework established by SEBI's circular dated October 19, 2023. The formal communication was submitted on April 10, 2026, ensuring compliance with regulatory disclosure requirements.

Regulatory Compliance Communication

The company's confirmation was made in reference to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. M Lakhamsi Industries Limited specifically stated that it does not fall within the category of Large Entities as per the applicability framework provided in the aforementioned circular.

Parameter: Details
Communication Date: April 10, 2026
Reference Circular: SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172
Circular Date: October 19, 2023
BSE Scrip Code: 512153
Trading Symbol: MLINDLTD

Corporate Authorization

The confirmation was digitally signed and submitted by Mallika Sanjiv Sawla, who serves as Director and Chief Financial Officer of the company. The digital signature was applied on April 10, 2026, at 17:25:43 +05'30', providing authentication for the regulatory submission.

Company Information

M Lakhamsi Industries Limited operates as a Government Recognised Export House with its registered office located at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai. The company holds CIN L51900MH1985PLC034994 and maintains its listing on BSE Limited under the symbol MLINDLTD.

This regulatory confirmation ensures that stakeholders and regulatory authorities have clarity regarding the company's classification status under SEBI's Large Entity framework, which determines specific compliance obligations and regulatory requirements applicable to the organization.

Historical Stock Returns for M Lakhamsi Industries

1 Day5 Days1 Month6 Months1 Year5 Years
-100.00%0.0%0.0%-100.00%-100.00%-100.00%

What specific compliance obligations will M Lakhamsi Industries avoid by not being classified as a Large Entity under SEBI's framework?

Could M Lakhamsi Industries potentially qualify as a Large Entity in future years if its business metrics change?

How might this classification impact the company's reporting costs and administrative burden compared to larger competitors?

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M Lakhamsi Industries Files Multiple SEBI Compliance Documents for FY26

2 min read     Updated on 08 Apr 2026, 08:55 PM
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M Lakhamsi Industries Limited demonstrated regulatory compliance by submitting key SEBI documents for FY26, including the annual disclosure under Regulation 31(4) on April 02, 2026, and a depository certificate under Regulation 74(5) on April 08, 2026. The filings confirm proper adherence to substantial acquisition norms and depository regulations, with promoter Sanjiv Mulchand Sawla declaring no encumbrances on shareholdings.

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M Lakhamsi Industries Limited has maintained its regulatory compliance obligations by submitting multiple SEBI-mandated documents for the financial year 2026, demonstrating the company's commitment to transparency and adherence to securities market regulations.

Annual Disclosure Under Regulation 31(4)

The company submitted its mandatory yearly disclosure under SEBI regulations to the Bombay Stock Exchange on April 02, 2026, confirming compliance with substantial acquisition and takeover norms for the financial year ended March 31, 2026. The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, by Mallika Sanjiv Sawla, Director & CFO.

Filing Parameter: Details
Filing Date: April 02, 2026
Regulation: SEBI Regulation 31(4)
Financial Year: Ended March 31, 2026
Filed By: Mallika Sanjiv Sawla (Director & CFO)
Exchange: Bombay Stock Exchange

Q4FY26 Depository Certificate Submission

On April 08, 2026, M Lakhamsi Industries Limited submitted a certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The certificate was received from MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent.

Certificate Details: Information
Submission Date: April 08, 2026
Regulation: SEBI Regulation 74(5)
Period Covered: Q4FY26 (Quarter & Year ended March 31, 2026)
Registrar: MUFG Intime India Private Limited
Submitted By: Mallika Sanjiv Sawla (Director & CFO)

Promoter Declaration and Compliance

Sanjiv Mulchand Sawla, the promoter of M Lakhamsi Industries Limited, provided a formal declaration confirming compliance with SEBI regulations. In his declaration, Sawla confirmed that he has not made any encumbrance, directly or indirectly, on the shares held by him in the company during the financial year ended March 31, 2026.

The MUFG Intime India Private Limited certificate confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed, with security certificates being mutilated and cancelled after due verification, and depository names substituted in the register of members within prescribed timelines.

Company Profile

M Lakhamsi Industries Limited operates as a Government Recognised Export House with its registered office located at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020. The company was incorporated in 1985 and maintains active listings on stock exchanges.

Company Details: Information
Registered Office: 505, Churchgate Chambers, Mumbai
Incorporation Year: 1985
CIN: L51900MH1985PLC034994
Status: Government Recognised Export House
BSE Symbol: MLINDLTD
Scrip Code: 512153

Historical Stock Returns for M Lakhamsi Industries

1 Day5 Days1 Month6 Months1 Year5 Years
-100.00%0.0%0.0%-100.00%-100.00%-100.00%

What strategic initiatives might M Lakhamsi Industries pursue in FY27 to leverage its Government Recognised Export House status amid changing global trade dynamics?

How could potential changes in SEBI's regulatory framework for depositories and takeover norms impact the company's compliance costs and operational procedures?

Will M Lakhamsi Industries consider expanding its export operations to new geographical markets given its strong regulatory compliance track record?

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