M Lakhamsi Industries MD, chairman, board of directors and AGM

BSE: 512153Commercial Services & Supplies

Last traded ₹11.07 on 29 May 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • TDK & Co.Peer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

M Lakhamsi Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.M Lakhamsi Industries dividend history

Annual general meeting, 24 Sep 2026

178 shareholders on the register on 17 Sep 2026; present: 1 promoter and 11 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the company for the Financial Year ended March 31, 2026 and the reports of the board of directors and auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the company for the Financial Year ended March 31, 2026 and the report of the auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To declare Final Dividend of Rs. 0.10 per equity share for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To propose the Re-appointment of Mr. Nilesh Damjibhai Vira (DIN: 00429203) who Retires by Rotation, and being eligible, offers himself for Re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To consider and approve the Re-appointment of Ms. Smita Mayur Parekh (DIN:02823232) as an Independent Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. To consider and approve the re-appointment of Mr. Kunaal Himanshu Yoddha (DIN: 09267303) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.