The primary agenda items for the board meeting include:
- Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026
- Consideration and approval of the Limited Review Report for the same quarter
- Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the company's business
Regarding insider trading restrictions, the trading window for dealing in the company's securities has been closed for directors, promoters, designated employees and connected persons (as defined under SEBI (Prohibition of Insider Trading) Regulation, 2015) since 01st July, 2026, as previously intimated via letter dated 26th June, 2026.
The trading window will reopen for company insiders 48 hours after the declaration of the Unaudited Financial Results.
The disclosure is signed by Mallika Sanjiv Sawla, Director & CFO (DIN: 01943285), on behalf of M Lakhamsi Industries Limited.