Lords Mark Industries Appoints 4 Independent Directors

Lords Mark Industries Limited announced the appointment of four individuals as Additional Directors in the category of Independent Non-Executive Directors. The appointments, effective June 4, 2026, are subject to shareholder approval at the upcoming Annual General Meeting. The appointees have met all regulatory requirements, including declarations of independence and non-disqualification. Each director is appointed for a term of five consecutive years, from June 4, 2026, to June 3, 2031, and will not be liable to retire by rotation. The board meeting where these appointments were approved commenced at 11:30 AM and concluded at 3:40 PM on June 4, 2026.