M Lakhamsi Industries Ltd — Important, 04-09-2025: Company Update

M Lakhamsi Industries' board approved the Annual General Meeting (AGM) notice and Board Report for the financial year ended March 31, 2025. The board also made key appointments for governance and compliance: M/s. Amit Saxena & Associates will act as scrutinizer for e-voting at the AGM and as the Secretarial Auditor for FY 2025-26. Additionally, M/s Rajen T. Gala & Co. (Chartered Accountants) was appointed as the Internal Auditor for FY 2025-26. These appointments ensure proper oversight and adherence to statutory requirements for transparent operations.