This is to inform you about that the 42nd Annual General Meeting (AGM) of M/s. M Lakhamsi Industries Limited (the Company) is scheduled to be held on Thursday 24th September 2026 at 12:00 P.M.(IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice of the AGM.