Board Meeting Details

The Board of Directors meeting was held on Saturday, 07th November 2026 at the registered office of the Company at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra-400020. The meeting commenced at 12:00 P.M. and concluded at 01:00 P.M.

Matters Approved

The Board considered and approved:

1. The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2026 along with Limited Review Report thereon.

Standalone Financial Results (Rupees in Lakhs except EPS)

Quarterly Performance (Q2 FY27 vs Q1 FY27 vs Q2 FY26)

  • Revenue from operations: ₹3,844.87 (Q2 FY27) vs ₹1,369.00 (Q1 FY27) vs ₹2,574.21 (Q2 FY26)
  • Other income: ₹27.12 (Q2 FY27) vs ₹3.28 (Q1 FY27) vs ₹-17.40 (Q2 FY26)
  • Total income: ₹3,871.99 (Q2 FY27) vs ₹1,372.28 (Q1 FY27) vs ₹2,556.81 (Q2 FY26)
  • Total expenses: ₹3,850.64 (Q2 FY27) vs ₹1,353.23 (Q1 FY27) vs ₹2,548.64 (Q2 FY26)
  • Profit before tax: ₹21.35 (Q2 FY27) vs ₹19.04 (Q1 FY27) vs ₹8.18 (Q2 FY26)
  • Net profit after tax: ₹21.35 (Q2 FY27) vs ₹19.04 (Q1 FY27) vs ₹6.14 (Q2 FY26)
  • Basic EPS (₹): 0.36 (Q2 FY27) vs 0.32 (Q1 FY27) vs 0.10 (Q2 FY26)

Half-Yearly Performance (H1 FY27 vs H1 FY26)

  • Revenue from operations: ₹5,213.87 (H1 FY27) vs ₹4,779.71 (H1 FY26)
  • Other income: ₹30.40 (H1 FY27) vs ₹61.45 (H1 FY26)
  • Total income: ₹5,244.27 (H1 FY27) vs ₹4,841.16 (H1 FY26)
  • Total expenses: ₹5,203.88 (H1 FY27) vs ₹4,815.59 (H1 FY26)
  • Profit before tax: ₹40.39 (H1 FY27) vs ₹25.57 (H1 FY26)
  • Net profit after tax: ₹40.39 (H1 FY27) vs ₹19.18 (H1 FY26)
  • Basic EPS (₹): 0.68 (H1 FY27) vs 0.32 (H1 FY26)

Annual Comparison (FY26 Audited)

  • Revenue from operations: ₹9,788.95 (FY26)
  • Other income: ₹116.82 (FY26)
  • Total income: ₹9,905.77 (FY26)
  • Total expenses: ₹9,799.67 (FY26)
  • Profit before tax: ₹106.10 (FY26)
  • Net profit after tax: ₹35.55 (FY26)
  • Basic EPS (₹): 1.19 (FY26)

Standalone Balance Sheet Position (as at 30.09.2026 vs 31.03.2026)

  • Total Assets: ₹5,453.07 lakhs (Unaudited) vs ₹5,144.79 lakhs (Audited)
  • Non-Current Assets: ₹1,659.29 lakhs (Unaudited) vs ₹1,152.86 lakhs (Audited)
  • Current Assets: ₹3,793.79 lakhs (Unaudited) vs ₹3,991.93 lakhs (Audited)
  • Equity: ₹942.03 lakhs (Unaudited) vs ₹901.64 lakhs (Audited)
  • Current Liabilities: ₹4,511.04 lakhs (Unaudited) vs ₹4,243.15 lakhs (Audited)

Consolidated Financial Results (Rupees in Lakhs except EPS)

Quarterly Performance (Q2 FY27 vs Q1 FY27 vs Q2 FY26)

  • Revenue from operations: ₹4,236.65 (Q2 FY27) vs ₹1,578.79 (Q1 FY27) vs Not provided (Q2 FY26)
  • Other income: ₹27.13 (Q2 FY27) vs ₹3.33 (Q1 FY27) vs Not provided (Q2 FY26)
  • Total income: ₹4,263.78 (Q2 FY27) vs ₹1,582.13 (Q1 FY27) vs Not provided (Q2 FY26)
  • Total expenses: ₹4,258.24 (Q2 FY27) vs ₹1,567.04 (Q1 FY27) vs Not provided (Q2 FY26)
  • Profit before tax: ₹5.54 (Q2 FY27) vs ₹15.08 (Q1 FY27) vs Not provided (Q2 FY26)
  • Net profit after tax: ₹4.98 (Q2 FY27) vs ₹15.65 (Q1 FY27) vs Not provided (Q2 FY26)
  • Basic EPS (₹): 0.08 (Q2 FY27) vs 0.25 (Q1 FY27) vs Not provided (Q2 FY26)

Half-Yearly Performance (H1 FY27 vs H1 FY26)

  • Revenue from operations: ₹5,815.44 (H1 FY27) vs Not provided (H1 FY26)
  • Other income: ₹30.46 (H1 FY27) vs Not provided (H1 FY26)
  • Total income: ₹5,845.90 (H1 FY27) vs Not provided (H1 FY26)
  • Total expenses: ₹5,825.28 (H1 FY27) vs Not provided (H1 FY26)
  • Profit before tax: ₹20.62 (H1 FY27) vs Not provided (H1 FY26)
  • Net profit after tax: ₹20.62 (H1 FY27) vs Not provided (H1 FY26)
  • Basic EPS (₹): 0.33 (H1 FY27) vs Not provided (H1 FY26)

Annual Comparison (FY26 Audited)

  • Revenue from operations: ₹11,442.07 (FY26)
  • Other income: ₹180.20 (FY26)
  • Total income: ₹11,622.30 (FY26)
  • Total expenses: ₹11,514.60 (FY26)
  • Profit before tax: ₹107.71 (FY26)
  • Net profit after tax: ₹72.16 (FY26)
  • Basic EPS (₹): 1.16 (FY26)

Consolidated Balance Sheet Position (as at 30.09.2026 vs 31.03.2026)

  • Total Assets: ₹7,059.07 lakhs (Unaudited) vs ₹5,726.01 lakhs (Audited)
  • Non-Current Assets: ₹1,923.22 lakhs (Unaudited) vs ₹1,254.06 lakhs (Audited)
  • Current Assets: ₹5,135.85 lakhs (Unaudited) vs ₹4,471.95 lakhs (Audited)
  • Equity: ₹951.47 lakhs (Unaudited) vs ₹930.60 lakhs (Audited)
  • Current Liabilities: ₹6,107.60 lakhs (Unaudited) vs ₹4,795.41 lakhs (Audited)

Entities Included in Consolidation

1. M Lakhamsi Industries Limited (Holding Company)

2. Prince Industries Private Limited (Subsidiary)

3. Lakhamsi FZE (Subsidiary)

Audit Review

  • The standalone financial results were reviewed by TDK & Co., Chartered Accountants (FRN: 109804W)
  • The review was conducted by CA Neelani Shah (Partner, M.No 121057)
  • An unmodified review opinion was issued for both standalone and consolidated results
  • The review concluded that the financial results are prepared in accordance with Ind AS 34 and comply with Regulation 33 of SEBI LODR Regulations

Additional Information

  • Paid-up Equity Share Capital: ₹596.57 lakhs (Standalone), ₹624.74 lakhs (Consolidated)
  • Face value of shares: ₹10/- each
  • The figures for previous periods have been regrouped/rearranged/reclassified wherever necessary