Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (''SEBI Circular'') and further to our prior intimation dated November 11, 2025, we wish to inform you that the board of directors of M Lakhamsi Industries Limited (''the Board'' and ''the Company'', respectively) at its meeting held on Friday, November 14, 2025 considered and approved the matters as attached herewith.
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Friday, 14th November, 2025, inter-alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025. The said Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 01:00 P.M.
We hereby attached un-audited financial results for the quarter/half year ended on 30.09.2025, approved by Board of Directors at their meeting held at 11.30 a.m on 14th September, 2025 and was concluded at 12.00 P.M at the Corporate office D-2, Kalindi Colony, Delhi
The Board of Directors considered and approved inter-alia unaudited standalone & consolidated financial results for the quarter and half year ended September 30, 2025
