This is to inform you that the Meeting of the Board of Directors\r\nof M Lakhamsi Industries Limited is scheduled to be held on Thursday, 27th August, 2026, at the Registered Office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai- 400020, inter alia, to consider and recommend the Final Dividend on equity shares of the Company for the Financial year ended 31st March, 2026