M Lakhamsi Industries Ltd — Important, 26-08-2025: Company Update

M Lakhamsi Industries Limited informed shareholders that Ms. Pooja has stepped down from her role as Company Secretary and Compliance Officer, effective August 25, 2025, post business hours. Her resignation, citing unavoidable circumstances, impacts a Key Managerial Personnel position. Investors should note this change as the Company Secretary is vital for ensuring robust corporate governance and compliance, and the company will need to ensure a smooth transition in this critical function.