M Lakhamsi Industries Reschedules Board Meeting to May 27, 2026 to Approve FY26 Audited Financial Results

1 min read     Updated on 18 May 2026, 03:08 PM
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M Lakhamsi Industries Limited has rescheduled its Board of Directors meeting from May 28, 2026, to May 27, 2026, citing the non-availability of the Managing Director. The meeting, to be held at its Mumbai registered office, will consider and approve standalone and consolidated audited financial results along with the Auditor's Report for the quarter and year ended March 31, 2026. The trading window for insiders remains closed from April 1, 2026, and will reopen 48 hours after the declaration of results.

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M Lakhamsi Industries Limited has notified the stock exchanges of a revision to its previously announced Board of Directors meeting. Citing the non-availability of the Managing Director, the company has rescheduled the meeting originally planned for Thursday, May 28, 2026, to Wednesday, May 27, 2026, at its registered office located at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020. The updated intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Board Meeting Details

The rescheduled board meeting will take up the same agenda as originally announced. The following table outlines the key details of the revised meeting:

Parameter: Details
Original Meeting Date: Thursday, May 28, 2026
Revised Meeting Date: Wednesday, May 27, 2026
Reason for Rescheduling: Non-availability of the Managing Director
Venue: 505, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020
Regulatory Basis: Regulation 29, SEBI (LODR) Regulations, 2015
Primary Agenda: Standalone and Consolidated Audited Financial Results for Q4 & FY26
Results Period: Quarter and Year ended March 31, 2026
Auditor's Report: To be considered along with financial results

The board will consider and approve the standalone and consolidated audited financial results of the company along with the Auditor's Report for the quarter and year ended March 31, 2026. Any other matter with the permission of the Chair, as the Board may think fit or which is incidental and ancillary to the business of the company, may also be taken up.

Trading Window Closure

In continuation of the company's earlier intimation dated March 26, 2026, regarding the closure of the trading window, M Lakhamsi Industries has confirmed that the trading window for dealing in the securities of the company remains closed for directors, promoters, designated employees, and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from April 1, 2026.

The trading window will be reopened for insiders of the company after the expiry of 48 hours following the declaration of the audited financial results.

The filing was signed by Mallika Sanjiv Sawla, Director & CFO of M Lakhamsi Industries Limited, on May 18, 2026.

Historical Stock Returns for M Lakhamsi Industries

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%0.0%+4.93%+10.15%+1,090.32%

What do M Lakhamsi Industries' audited financial results for Q4 and FY26 reveal about the company's revenue growth and profitability trends compared to the previous fiscal year?

Could the Managing Director's non-availability signal any underlying leadership or governance concerns that investors should monitor going forward?

How might M Lakhamsi Industries' FY26 financial performance influence its stock price movement once the trading window reopens after the 48-hour post-results period?

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M Lakhamsi Industries Limited Claims Exemption from Annual Secretarial Compliance Report for FY26

1 min read     Updated on 16 Apr 2026, 03:49 PM
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M Lakhamsi Industries Limited has claimed exemption from submitting Annual Secretarial Compliance Report for FY26 under SEBI Regulation 15(2). The company qualifies for this exemption as its paid-up equity share capital of INR 5,96,56,870 is below Rs. 10 crores and net worth of INR 8,36,81,544 is below Rs. 25 crores. The exemption is granted pursuant to SEBI Circular dated January 30, 2026, making Regulation 24A provisions non-applicable to the company.

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M Lakhamsi Industries Limited has notified BSE Limited about its exemption from submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company's communication, dated April 16, 2026, outlines its eligibility for regulatory exemption based on specific financial thresholds.

Regulatory Exemption Details

The company is claiming exemption under Regulation 15(2) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption is available to companies that meet specific financial criteria regarding paid-up equity share capital and net worth thresholds.

Financial Parameter: Amount (INR) Regulatory Threshold
Paid-up Equity Share Capital: 5,96,56,870 Below Rs. 10 crores
Net Worth: 8,36,81,544 Below Rs. 25 crores

SEBI Circular Reference

The exemption is granted pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This circular relates to the format for Annual Secretarial Audit Report and Annual Secretarial Compliance Report for listed entities and their material subsidiaries.

Impact on Compliance Requirements

Due to the company's qualification for exemption under Regulation 15(2), the provisions of Regulation 24A of the SEBI LODR Regulations are not applicable to M Lakhamsi Industries Limited. As a result, the company is exempted from submitting the Annual Secretarial Compliance Report for FY26 to the stock exchange.

Company Information

The notification was signed by Mallika Sanjiv Sawla, Director & CFO (DIN: 01943285), on behalf of M Lakhamsi Industries Limited. The company operates as a Government Recognised Export House and is headquartered in Mumbai with offices at Churchgate Chambers, New Marine Lines.

Historical Stock Returns for M Lakhamsi Industries

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%0.0%+4.93%+10.15%+1,090.32%

Will M Lakhamsi Industries' growth trajectory push it beyond the exemption thresholds in the next 2-3 years, requiring full compliance reporting?

How might the recent SEBI circular changes affect other small-cap listed companies' compliance costs and reporting strategies?

Could this exemption signal M Lakhamsi Industries' focus on maintaining a lean capital structure rather than aggressive expansion?

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1 Year Returns:+10.15%