M Lakhamsi Industries Limited announced a significant change in its key personnel as Ms. Pooja, the Company Secretary and Compliance Officer, has tendered her resignation. The company disclosed this information in a regulatory filing to the Bombay Stock Exchange (BSE) on August 26, 2025.

Resignation Details

Ms. Pooja, who held the membership number A54271, will be leaving her position effective August 25, 2025, after the close of business hours. The company cited "unavoidable circumstances" as the reason for her departure. As a Company Secretary and Compliance Officer, Ms. Pooja was considered a Key Managerial Personnel for M Lakhamsi Industries Limited.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The disclosure also adheres to Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Response

Mallika Sanjiv Sawla, the Director and Chief Financial Officer (CFO) of M Lakhamsi Industries Limited, signed the regulatory filing. The company has provided the necessary details as required under the SEBI LODR Regulations, including the reason for the change and the effective date of cessation.

Impact and Next Steps

While the departure of a key personnel like the Company Secretary can be significant for any organization, M Lakhamsi Industries Limited has not provided any information regarding a successor or interim arrangements for the role.

The company's management expressed gratitude for Ms. Pooja's services during her tenure. As M Lakhamsi Industries navigates this transition, it will be crucial for the company to ensure continuity in its compliance and secretarial functions.

M Lakhamsi Industries Limited will need to address this change in its corporate structure promptly to maintain smooth operations and regulatory compliance.

M Lakhamsi Industries Limited has announced its financial results for the first quarter, showcasing a mixed performance with significant revenue growth and improved profitability on a standalone basis.

Consolidated Performance

The company reported a substantial increase in consolidated revenue from operations, which rose by 38.80% year-over-year to ₹3,059.15 crore, up from ₹2,204.06 crore in the same quarter of the previous year. However, the consolidated profit before tax (PBT) saw a decline to ₹35.15 crore from ₹40.34 crore in the corresponding period.

Standalone Performance

On a standalone basis, M Lakhamsi Industries demonstrated improved profitability despite a decrease in revenue:

Cost Management and Financial Efficiency

The company showed improved cost management, with finance costs decreasing on both consolidated and standalone bases. This reduction in financial expenses contributed to the overall improvement in profitability, particularly evident in the standalone results.

Board Approval and Auditor Review

The Board of Directors of M Lakhamsi Industries Limited approved these unaudited financial results in a meeting held on August 11. The results were subject to a limited review by the statutory auditors, M/s T D K & Co., Chartered Accountants.

Management Commentary

While specific management commentary was not provided, the financial results suggest that M Lakhamsi Industries has focused on improving operational efficiency and profitability, particularly in its standalone operations. The significant growth in consolidated revenue indicates strong market performance, although the decline in consolidated PBT may warrant further analysis.

Investor Information

The company's paid-up equity share capital stands at ₹596.57 crore, with a face value of ₹10 per share. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India.

Investors and stakeholders can find more detailed information about the financial results on the company's website at www.m.lakhamsi.com .

M Lakhamsi Industries Limited continues to navigate a complex business environment, showing resilience in its standalone operations while facing challenges in its consolidated performance. The company's ability to grow revenue significantly while improving standalone profitability demonstrates its adaptability in the current market conditions.