AGM/EGM13 Aug 2026, 02:54 pm
Lords Mark Industries Ltd Announces 46th AGM Date: Sep 30
AI Summary
Lords Mark Industries Ltd has announced the calendar of events for its 46th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 11:30 AM IST, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors approved this schedule on August 13, 2026. Key dates include the cut-off date for voting on September 23, 2026, and the e-voting period which commences on September 27, 2026, and concludes on September 29, 2026. M/s. National Securities Depository Limited (NSDL) will provide e-voting services, and Ms. Geeta Serwani has been appointed as the scrutinizer.
Key Highlights
- 46th Annual General Meeting scheduled for September 30, 2026.
- AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- E-voting period: September 27 to September 29, 2026.
- Cut-off date for voting rights is September 23, 2026.
- NSDL appointed as e-voting service provider.
Price Impact
More from LORDSMARK