M Lakhamsi Industries Ltd (MLINDLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by M Lakhamsi Industries Ltd on NSE and BSE, with an AI summary of each filing.
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 07 Nov 2026, 5:30 am
M Lakhamsi Industries Schedules Board Meeting on 7th Nov'26 for Q2 Earnings M Lakhamsi Industries Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the standalone and consolidated unaudited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Details regarding Voting Results of 4274 Annual General Meeting of M/s. M Lakhamsi Industries Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Annual General Meeting · 25 Sept 2026, 12:58 am
Proceedings/Outcome of 42nd Annual General Meeting of M Lakhamsi Industries Limited held on Thursday, 24th September, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....
Annual General Meeting · 25 Sept 2026, 12:34 am
Annual Report for the financial year 2025-2026
Others (Uncategorized) · 02 Sept 2026, 12:45 am
This is to inform you about that the 42nd Annual General Meeting ('AGM') of M/s. M Lakhamsi Industries Limited (the 'Company') is scheduled to be held on Thursday, 24th September, 2026 ....
Annual General Meeting · 02 Sept 2026, 12:42 am
we wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....
Dividend · 27 Aug 2026, 9:56 pm
M Lakhamsi Announces Final Dividend and Sets Record Date M Lakhamsi Industries' board has recommended a final dividend of ₹0.10 per share (1% of face value) for the year ended 31 Mar'26, subject to shareholder approval at the AGM. The company has fixed 11 Sep'26 as the record date for determining dividend eligibility. The Board also approved the re-appointment of two Independent Directors, Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha, for a second term of five years each, subject to shareholder consent. The 42nd AGM is scheduled for 24 Sep'26.
We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....
Dividend · 27 Aug 2026, 9:50 pm
We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....
Dividend · 27 Aug 2026, 9:45 pm
M Lakhamsi Board Proposes Dividend and Director Re-appointments M Lakhamsi Industries' Board, in its meeting on 27th Aug'26, recommended a final dividend of ₹0.10 per share (1% of face value) for FY26. The record date is set for 11th Sep'26, subject to shareholder approval at the AGM on 24th Sep'26. The board also approved the re-appointment of two Independent Directors, Ms. Smita Mayur Parekh and Mr. Kunaal Himanshu Yoddha, each for a second five-year term, subject to shareholder approval. The company's 42nd AGM will be conducted via video conferencing.
We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....
Outcome · 27 Aug 2026, 9:40 pm
M Lakhamsi Board Proposes Dividend and Director Reappointments The board recommended a final dividend of ₹0.10 per share (1% of face value) for FY26, with a record date of 11th Sep'26. The proposal is subject to shareholder approval at the AGM on 24th Sep'26. Additionally, the board approved the re-appointment of two Independent Directors: Ms. Smita Mayur Parekh for a five-year term commencing 27th Jul'26, and Mr. Kunaal Himanshu Yoddha for a five-year term starting 07th Sep'26. Both reappointments also require shareholder approval at the upcoming AGM.
This is to inform you that the Meeting of the Board of Directors of M Lakhamsi Industries Limited is scheduled to be held on Thursday, 27th August, 2026, at the Registered Office of the ....
Dividend · 24 Aug 2026, 9:22 pm
M Lakhamsi Industries to Consider Final Dividend for FY26 M Lakhamsi Industries (MLINDLTD) has scheduled a Board Meeting for Thu, 27th Aug'26, to consider and recommend a final dividend for the financial year ended 31st Mar'26. The record date for determining shareholder eligibility for the dividend will also be fixed at this meeting, should a dividend be recommended. This corporate action is a key event for shareholders monitoring capital returns from the company. The meeting will be held at the company's registered office in Mumbai.
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The Final Dividend on ....
Intimation · 24 Aug 2026, 9:19 pm
M Lakhamsi Industries to Consider Final Dividend for FY26 M Lakhamsi Industries (BSE: 512153) has scheduled a Board of Directors meeting on 27th Aug'26 to consider and recommend a final dividend for the financial year ended 31st Mar'26. The record date for the potential dividend payment will also be determined at this meeting, should a dividend be recommended by the board.
The Board of Directors of M Lakhamsi Industries Limited at their meeting held on Thursday, 13th August 2026, at the registered office of the Company has inter alia, considered and approved ....
Others (Uncategorized) · 13 Aug 2026, 10:46 pm
Q1FY27 Results Approved, New Auditors Appointed M Lakhamsi Industries' board approved unaudited financial results for the quarter ended 30th Jun'26. On a consolidated basis, revenue from operations was ₹1,578.79 lakh, down 28.4% YoY. Net profit stood at ₹15.65 lakh, a 91.3% YoY increase from ₹8.18 lakh. The board also appointed M/s Amit Saxena & Associates as Secretarial Auditor and M/s Rajen T. Gala & Co. as Internal Auditor for FY27, effective 13th Aug'26. Basic EPS for the quarter was ₹0.25 compared to ₹0.13 YoY.
The Board of Directors of M Lakhamsi Industries Limited at their meeting held on Thursday, 13th August 2026 has inter-alia considered and approved the appointment of Secretarial & Internal ....
Change in Management · 13 Aug 2026, 10:41 pm
M Lakhamsi Q1FY27 Results & Key Auditor Appointments M Lakhamsi Industries approved its Q1FY27 results on 13-Aug-26. Standalone revenue was ₹1,369.00 lakhs (-37.9% YoY) with a Net Profit of ₹19.04 lakhs (+45.9% YoY). Consolidated revenue stood at ₹1,578.79 lakhs (-28.2% YoY) with a Net Profit of ₹15.65 lakhs (+91.3% YoY). The board also appointed M/s Amit Saxena & Associates as Secretarial Auditor and M/s Rajen T. Gala & Co. as Internal Auditor for FY 2026-27, both effective from 13-Aug-26.
Please find enclosed herewith the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026 along with Limited Review Report thereon.
Financial Result · 13 Aug 2026, 10:32 pm
M Lakhamsi Q1FY27 Results & Corporate Appointments M Lakhamsi Industries approved Q1FY27 results on 13 Aug'26. On a consolidated basis, revenue from operations was ₹1,578.79 lakh, down 28.4% YoY. Net Profit stood at ₹15.65 lakh, a 91.3% YoY increase from ₹8.18 lakh. Basic EPS for the quarter was ₹0.25 vs. ₹0.13 YoY. The Board also appointed Amit Saxena & Associates as Secretarial Auditor and Rajen T. Gala & Co. as Internal Auditor for FY 2026-27, both effective from 13 Aug'26.
The Board of Directors of M Lakhamsi Industries Limited at their meeting held on Thursday, 13th August 2026, at the registered office of the Company has inter alia, considered and approved ....
Outcome · 13 Aug 2026, 10:24 pm
M Lakhamsi Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,579 (-28.4% YoY | -60.2% QoQ) ■ EBITDA: 66.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 4.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 15.7 (+91.3% YoY | -43.5% QoQ) ■ EPS (INR): 0.25 (+92.3% YoY | -43.2% QoQ)
this is to inform you that the Meeting of the Board of Directors of the Company, M Lakhamsi Industries Limited is scheduled to be held on Thursday, 13th August, 2026 at the Registered Office ....
Others (Uncategorized) · 07 Aug 2026, 10:25 pm
M Lakhamsi Industries Board Meeting Scheduled for Q1FY27 Results M Lakhamsi Industries (BSE: 512153) has scheduled a Board of Directors meeting for 13th Aug'26. The agenda includes consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The trading window for insiders, which closed on 01st Jul'26, will reopen 48 hours after the results are declared.
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
Intimation · 13 Aug 2026, 5:30 am
M Lakhamsi Industries Board Meeting Set for Q1 Results M Lakhamsi Industries (BSE: 512153) has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve its standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The company also confirmed its trading window for insiders has been closed since 01st Jul'26. It will reopen 48 hours after the financial results are declared, in compliance with SEBI regulations.
This is to inform you that the Board of Directors of M Lakhamsi Industries Limited ('the Company') at their meeting held on Monday, 03rd August, 2026 at the Registered Office of the Company ....
Change in Management · 03 Aug 2026, 10:33 pm
M Lakhamsi Appoints New Company Secretary & Compliance Officer M Lakhamsi Industries Limited's Board of Directors has approved the appointment of Ms. Yukti Goel (Membership No: A80546) as the new Company Secretary & Compliance Officer. The appointment is effective from 03 Aug '26. The decision was made at the board meeting held on 03 Aug '26. Ms. Goel is a qualified Company Secretary with experience in handling corporate compliances and allied laws. She holds no shares in the company and has no relationship with any existing directors.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries ....
Change in Management · 03 Aug 2026, 10:25 pm
M Lakhamsi Industries Appoints New Company Secretary & Compliance Officer M Lakhamsi Industries Limited appointed Ms. Yukti Goel as Company Secretary and Compliance Officer, effective 3rd Aug'26. The decision was made at the Board of Directors meeting held on the same day. Ms. Goel is a qualified Company Secretary (Membership No: A80546) with experience in corporate compliance. She holds no shares in the company and has no relationship with any existing directors.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries ....
Others (Uncategorized) · 03 Aug 2026, 10:23 pm
M Lakhamsi Industries appoints new Company Secretary & Compliance Officer M Lakhamsi Industries' Board of Directors has approved the appointment of Ms. Yukti Goel (Membership No: A80546) as the Company Secretary & Compliance Officer. The appointment is effective from 03 Aug'26. Ms. Goel is a qualified Company Secretary with experience in handling corporate compliances.
We hereby inform you that Ms. Kanika Singhal (Membership No. A77739) has tendered the notice of resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) ....
Change in Management · 01 Jul 2026, 9:46 pm
M Lakhamsi's Company Secretary and Compliance Officer Resigns M Lakhamsi Industries Limited announced the resignation of Ms. Kanika Singhal (Membership No. A77739) from her role as Company Secretary & Compliance Officer. This key managerial personnel change is effective from the close of business on 30th Jun'26. The company stated the reason for resignation was personal. This departure represents a significant change in the company's key compliance and secretarial functions. The company will now need to appoint a successor to fulfill these regulatory responsibilities.
we hereby inform you that Ms. Kanika Singhal (Membership No. A77739) has tendered the notice of resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) ....
Change in Management · 01 Jul 2026, 9:30 pm
M Lakhamsi Industries Announces Key Management Resignation M Lakhamsi Industries (MLINDLTD) announced the resignation of Ms. Kanika Singhal from her position as Company Secretary and Compliance Officer, effective 30th Jun'26. The company, through a BSE filing dated 01st Jul'26, cited personal reasons for the departure. Ms. Singhal's role is classified as Key Managerial Personnel (KMP), and this change is disclosed under SEBI's Listing Obligations and Disclosure Requirements regulations. The company has not yet announced a successor for this crucial compliance and governance role.
Please find enclosed herewith the standalone & consolidated financial results for the quarter & year ended March 31, 2026
Financial Result · 27 May 2026, 6:45 pm
M Lakhamsi Industries Reports Q4FY26 Financial Results For Q4FY26 ending 31st Mar'26, M Lakhamsi Industries reported a consolidated Net Profit After Tax of Rs 27.68 lakh, down 9.8% YoY. Revenue from operations grew 30.2% YoY to Rs 3,971.79 lakh. For the full year FY26, consolidated Net Profit stood at Rs 72.16 lakh, a 16.3% YoY increase, while revenue declined 4.1% to Rs 11,442.07 lakh. The Board approved these audited results on 27th May'26, accompanied by an unmodified opinion from the statutory auditors.
This is to inform you that the Board of Directors of M Lakhamsi Industries Limited at their meeting held on Wednesday, 27th May, 2026, at the registered office of the Company situated at ....
Outcome · 27 May 2026, 6:37 pm
M Lakhamsi Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,972 (+29.8% YoY | +47.6% QoQ) ■ EBITDA: -10.4 (+71.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.3 (+91 bps YoY | Profit to Loss QoQ) ■ PAT: 27.7 (-9.8% YoY | -8.2% QoQ) ■ EPS (INR): 0.44 (-12.0% YoY | -8.3% QoQ)
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the financial results ....
Intimation · 28 May 2026, 5:30 am
M Lakhamsi Industries Board Meeting Set for 28 May'26 for Q4FY26 Results M Lakhamsi Industries (BSE: 512153) has scheduled a Board of Directors meeting on 28 May'26 to consider and approve standalone and consolidated audited financial results for the quarter and year ended 31 Mar'26. The trading window for insiders, which has been closed since 01 Apr'26, will re-open 48 hours after the declaration of the financial results.