This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Lord's Mark Industries Limited.
The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026. This is being conducted in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. The board will also review the Limited Review report on these financial results.
The disclosure confirms that the Trading Window for dealing in the company's securities has been closed for all designated persons and their immediate relatives since October 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, and continues the earlier intimation regarding the trading window closure.
The document is signed by Mr. Sachidanand Hariram Upadhyay, Managing Director (DIN: 01631728), and is addressed to The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.