M Lakhamsi Industries Limited has notified the stock exchanges of a Board of Directors meeting scheduled for Thursday, May 28, 2026, at its registered office located at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial matters. The following table outlines the key details of the scheduled meeting:

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 14, 2026.

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.

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.