Key Event Details
Ms. Kanika Singhal (Membership No. A77739) has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of M Lakhamsi Industries Limited.
Effective Date of Resignation
The resignation is effective from 30th June, 2026 after closure of business hours.
Reason for Resignation
The resignation was tendered due to personal reasons as stated in both the company's disclosure and the resignation letter.
Resignation Letter Details
The resignation letter dated 30.06.2026 was addressed to the Board of Directors at the company's registered office: 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra-400020.
Ms. Singhal requested to be relieved of her duties and enable the company to file all necessary forms with the Registrar of Companies and other regulatory authorities as required under Companies Act, 2013.
Acceptance of Resignation
The resignation was accepted on 30/11/2026 [November 30, 2026] as noted on the resignation letter.
Company Representation
The disclosure was signed by Mallika Sanjiv Sawla, Director & CFO (DIN: 01943285), on behalf of M Lakhamsi Industries Limited.
Financial Impact
No financial impact quantified in the disclosure.