Lord's Mark Industries Limited

Key Decisions and Approvals

1. Unaudited Financial Results: The Board approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The results are accompanied by a Limited Review Report issued by the Statutory Auditors.

2. Operational and Strategic Review:

  • Conducted comprehensive review of operational and financial performance across business segments for Q1 FY27.
  • Approved major capital allocation plans, strategic growth initiatives, dynamic expansion models, and long-term business roadmap for FY 2026-27.
  • Deliberated and adopted key financial projections, revenue forecasts, and macro-level business outlook for FY 2026-27.

3. Management Change: Formally noted the resignation of Ms. Bhavini Rajkumar Chandnani from the position of Company Secretary & Compliance Officer (Key Managerial Personnel). Her resignation was tendered on July 21, 2026, and she will be relieved effective close of business hours on August 20, 2026, after serving her one-month notice period. This resignation was previously intimated to BSE on July 21, 2026.

4. 46th Annual General Meeting (AGM):

  • Approved notice convening the 46th AGM to be held on Wednesday, September 30, 2026, at 11:30 A.M. through Video Conferencing/Other Audio Visual Means.
  • Approved the Board's Report, Management Discussion and Analysis Report, Corporate Governance Report, and other reports forming part of the Annual Report for FY ended March 31, 2026.
  • Set Cut-Off Date as Wednesday, September 23, 2026, for determining member eligibility to attend and vote.
  • Approved Remote E-Voting period from September 27, 2026 (9:00 A.M. IST) to September 29, 2026 (5:00 P.M. IST).
  • Appointed Ms. Geeta Serwani, Practicing Company Secretary, as Scrutinizer for the e-voting process.
  • Approved Calendar of Events for the 46th AGM.
  • Appointed National Securities Depository Limited (NSDL) as e-voting service provider.

5. Auditor Appointments:

  • Statutory Auditor: Recommended appointment of M/s Sanjeev S. Gupta & Associates, Chartered Accountants (FRN: 012466C), for a 5-year term from conclusion of 46th AGM until conclusion of 51st AGM, subject to shareholder approval. They were initially appointed by the Board on October 28, 2025, to fill a casual vacancy caused by resignation of M/s H. G. Sarvaiya & Co.
  • Secretarial Auditor: Recommended appointment of CS Geeta Serwani of M/s. Geeta Serwani & Associates as Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval.
  • Internal Auditor: Appointed M/s. E Srinivas and Co, Chartered Accountants (FRN: 018278S), through partner CA Kaushik C Panchal (Membership No. 643057), as Internal Auditor for a 3-year term (FY 2026-27 to FY 2028-29).
  • Cost Auditor: Appointed M/s. Raj Kaushik & Associates, Cost Accountants (Firm Registration No.: 100574), as Cost Auditor for FY 2026-27, with remuneration to be ratified by shareholders.

6. Management Authorizations:

  • Authorized Mr. Sachidanand Upadhyay to take all necessary decisions and sign documents related to formation of subsidiaries, acquisitions, mergers, demergers, and amalgamations.
  • Authorized Mr. Sachidanand Upadhyay to undertake measures for restructuring and strengthening management of Kratos Energy Infrastructure Limited, including appointment of qualified professionals.

Additional Information

  • The Trading Window for dealing in company securities remains closed and will reopen 48 hours after public release of Q1 FY27 financial results.
  • The Board meeting commenced at 11:00 A.M. and concluded at 2:30 P.M.
  • All appointments include detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, provided in Annexures I-IV.