Board Meeting13 Aug 2026, 02:34 pm
Lords Mark Industries Ltd Declares Q1 FY27 Unaudited Results
AI Summary
Lords Mark Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also reviewed operational performance, strategic growth initiatives, and financial projections for FY 2026-27. Key decisions included noting the resignation of the Company Secretary & Compliance Officer, approving the notice for the 46th AGM scheduled for September 30, 2026, and appointing M/s Sanjeev S. Gupta & Associates as Statutory Auditors for a five-year term, subject to shareholder approval.
Key Highlights
- Approved unaudited standalone and consolidated financial results for Q1 FY27.
- Reviewed operational performance and strategic growth roadmap for FY27.
- Noted resignation of Company Secretary & Compliance Officer.
- Approved notice for 46th AGM on September 30, 2026.
- Recommended appointment of Statutory Auditors for a five-year term.
Price Impact
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