M Lakhamsi Industries Ltd

M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve To consider and approve the proposal for the acquisition of 100% shareholding in a Private Limited Company for the purpose of setting up a wholly owned subsidiary in India in accordance with the Companies Act 2013 read with the rules notified thereunder each as amended and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required.