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

The company's board has approved the Notice for the upcoming Annual General Meeting and the Board Report for the financial year ended March 31, 2025. Additionally, the board appointed M/s. Amit Saxena & Associates as the scrutinizer for the AGM e-voting and as the Secretarial Auditor for FY 2025-26. M/s Rajen T. Gala & Co. (Chartered Accountants) was appointed as the Internal Auditor for FY 2025-26. These appointments ensure proper governance and oversight for the company's financial and secretarial compliance, which is important for shareholders.