M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2026.\r\n2. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.