The Board of Directors of M Lakhamsi Industries Limited held a meeting on Thursday, 13th August 2026 at the company's registered office in Mumbai. The meeting commenced at 03:15 PM and concluded at 03:45 PM.
Key Matters Approved:
1. Financial Results Approval: The Board approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2026, along with the Limited Review Report from the statutory auditors.
2. Auditor Appointments:
- Appointed Mr. Amit Saxena, Proprietor of M/s Amit Saxena & Associates (FRN: S2012DE199500) as Secretarial Auditor for FY 2026-27
- Appointed Mr. Rajen Gala, Proprietor of M/s Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W) as Internal Auditor for FY 2026-27
Standalone Financial Results (Rupees in Lakhs):
Quarter Ended 30.06.2026 (Unaudited) vs Comparative Periods:
- Revenue from operations: ₹1,369.00 (vs ₹2,205.50 in Q2 2025, ₹3,688.22 in Q4 2026)
- Other income: ₹3.28 (vs ₹78.85 in Q2 2025, ₹32.47 in Q4 2026)
- Total income: ₹1,372.28 (vs ₹2,284.35 in Q2 2025, ₹3,720.70 in Q4 2026)
- Total expenses: ₹1,353.23 (vs ₹2,266.96 in Q2 2025, ₹3,691.62 in Q4 2026)
- Profit before tax: ₹19.04 (vs ₹17.39 in Q2 2025, ₹29.08 in Q4 2026)
- Net profit after tax: ₹19.04 (vs ₹13.04 in Q2 2025, ₹12.79 in Q4 2026)
- Earnings per share: ₹0.32 (vs ₹0.22 in Q2 2025, ₹0.32 in Q4 2026)
- Paid-up equity share capital: ₹596.57 (unchanged)
Consolidated Financial Results (Rupees in Lakhs):
Quarter Ended 30.06.2026 (Unaudited) vs Comparative Periods:
- Revenue from operations: ₹1,578.79 (vs ₹2,205.50 in Q2 2025, ₹3,971.79 in Q4 2026)
- Other income: ₹3.33 (vs ₹78.85 in Q2 2025, ₹80.49 in Q4 2026)
- Total income: ₹1,582.13 (vs ₹2,284.35 in Q2 2025, ₹4,052.28 in Q4 2026)
- Total expenses: ₹1,567.04 (vs ₹2,271.82 in Q2 2025, ₹4,006.25 in Q4 2026)
- Profit before tax: ₹15.08 (vs ₹12.52 in Q2 2025, ₹46.02 in Q4 2026)
- Net profit after tax: ₹15.65 (vs ₹8.18 in Q2 2025, ₹27.68 in Q4 2026)
- Earnings per share: ₹0.25 (vs ₹0.13 in Q2 2025, ₹0.44 in Q4 2026)
- Paid-up equity share capital: ₹624.37 (vs ₹619.90 in Q2 2025, ₹624.38 in Q4 2026)
Auditor Qualifications:
Both auditors received unmodified opinions with no relationships disclosed between the appointees and company directors. The limited review report by TDK & Co. (Membership Number: 121057) stated that nothing came to their attention suggesting material misstatement in the financial results.
The consolidated results include M Lakhamsi Industries Limited (holding company), Lakhamsi FZE, and M/s Prince Industries Pvt. Ltd. (subsidiaries).
Additional Information:
The results have been updated on the company's website at www.m.lakhamsi.com. Previous period figures have been regrouped/rearranged/reclassified wherever necessary.