M Lakhamsi Industries informs about publication of notice of AGM and e-voting

05 Sep 2023 Evaluate

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, M Lakhamsi Industries has informed that the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2022-23 has been dispatched to all members on Saturday, 02nd September, 2023 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in ‘Active Times’ (English) newspaper dated 03rd September, 2023 regarding dispatch of Annual Report, Notice of AGM and other documents. Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed newspaper advertisement regarding Notice of AGM of the Company as published in the 'Active Times' (English) newspaper dated 03rd September, 2023.

The above information is a part of company’s filings submitted to BSE.


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