M Lakhamsi Industries Ltd — Important, 28-08-2026: Company Update

M Lakhamsi Industries Limited has announced its 42nd Annual General Meeting (AGM) for Financial Year 2025-26, scheduled via Video Conferencing/Other Audio-Visual Means on September 24, 2026, at 12:00 P.M. The board has proposed a final dividend of ₹0.10 per equity share (1% of paid-up value) for FY2025-26, awaiting shareholder approval. The record date for this dividend is September 11, 2026. Shareholders can participate in e-voting from September 21 to September 23, 2026. This AGM is vital for key approvals and the distribution of the proposed dividend to eligible shareholders.