Lord's Mark Industries Limited
Key Dates and Events
The Board of Directors of Lord's Mark Industries Limited approved the calendar of events for the 46th Annual General Meeting at its meeting held on Thursday, August 13, 2026.
The detailed calendar of events is as follows:
- Date of Board Meeting approving AGM Notice & Calendar of Events: Thursday, 13th August, 2026
- Relevant Date / Cut-Off Date to Vote on AGM Resolutions: Wednesday, 23rd September, 2026
- Day, Date & Time of 46th Annual General Meeting: Wednesday, 30th September, 2026 at 11:30 AM (IST)
- Mode of Meeting: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Service Providers Appointed
- E-Voting Service Provider: M/s. National Securities Depository Limited (NSDL)
- Scrutinizer Appointed for E-Voting & AGM Process: Ms. Geeta Serwani, Practicing Company Secretary