CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Services M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltd

BSE 512153 MLINDLTD INE808W01012
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

16 filings · 7 material · busiest 2026-08-13

What it files

Filings

16 in the window

  1. 24 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Recommendation Of The Final Dividend, If Any

    M Lakhamsi Industries Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  2. 24 August 2026

    Corporate Action

    Corporate Action-Board to consider Dividend

    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 ....

    Corp Action / Dividend/AGM View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for the Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2026, published on 14th August, 2026

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On 13Th August, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    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.

    Result / Financial Results View filing →

  6. 13 August 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  7. 13 August 2026

    Meeting Update

    Meeting Updates

    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 ....

    Company Update / Meeting Updates View filing →

  8. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

    M Lakhamsi Industries Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  9. 7 August 2026

    Meeting Update

    Meeting Updates

    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 ....

    Company Update / Meeting Updates View filing →

  10. 3 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

    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 / Outcome without intimation View filing →

  11. 3 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    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 ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  12. 3 August 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  13. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 1 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    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) ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  15. 1 July 2026

    Change in Management

    Change in Management

    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) ....

    Company Update / Change in Management View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →