Lord's Mark Industries Limited has strengthened its board by appointing four Additional Directors as Independent non-executive directors, effective 04 June 2026. The board approved the appointments during its meeting held on 04 June 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. The new directors will serve a term of five consecutive years commencing from 04 June 2026 and ending on 03 June 2031, and they will not be liable to retire by rotation.

The appointees include Mr. Govind Singh Bhati, Mr. Vinod Tiwari, Ms. Shweta Dilip, and Ms. Pooja Vijay Gohil. The board confirmed that all appointees have furnished their consent in Form DIR-2 and declarations in Form DIR-8. They have also submitted declarations confirming their independence pursuant to Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015. Furthermore, the appointees are not disqualified from being appointed as directors under Section 164 of the Companies Act, 2013.

Profiles of the Appointed Directors

Mr. Govind Singh Bhati is a senior Power Sector and Project Management Professional with nearly a decade of high-level executive experience. He notably served as the Executive Director (Government Project Management) at Rural Electrification Corporation Limited (REC) from 2012 to 2021. His oversight encompassed the electrification of over 1.27 lakh villages and 3.45+ crore household connections. He holds a Bachelor of Engineering (Electrical) and an MBA.

Mr. Vinod Tiwari is a seasoned Renewable Energy Professional with nearly 40 years of experience in solar energy planning and policy implementation. He served as the Head of Solar PV Energy at the Uttar Pradesh New and Renewable Energy Development Agency (UPNEDA) from 1985 to 2022. He contributed to the development of Asia's first Grid Connected Solar Power Plant and holds a Master of Technology from IIT - Banaras Hindu University.

Ms. Shweta Dilip Mehta is an entrepreneur and healthcare accessibility advocate with over 18 years of experience. She founded ChemistOnline.in and operated a Pradhan Mantri Bhartiya Janaushadhi Kendra. A Person with Disability, she advocates for inclusion and holds a Bachelor of Commerce degree from Mumbai University.

Ms. Pooja Vijay Gohil is a qualified Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (ICSI). She has over seven years of experience in secretarial, legal, and compliance functions. Currently associated with Rahul G. Agrawal & Associates, she advises companies on corporate laws and regulatory filings.

Key Details of Appointments

The board meeting commenced at 11.30 AM and concluded at 3.40 PM on 04 June 2026. Lord's Mark Industries Limited, formerly known as Lords Mark India Limited and Kratos Energy & Infrastructure Limited, has submitted the disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Lord's Mark Industries Limited reported a consolidated net profit of ₹4,858.96 lakh for the financial year ended March 31, 2026. The company's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a meeting held on May 29, 2026. The statutory auditors issued an unmodified opinion on the financial results.

Financial Performance

The company recorded a consolidated total income of ₹69,330.49 lakh for FY26, compared to nil in the previous year. For the quarter ended March 31, 2026, the standalone net profit stood at ₹4,121.63 lakh, while the consolidated net profit was ₹3,953.73 lakh. Total income for the quarter was ₹44,456.47 lakh on a standalone basis and ₹49,388.88 lakh on a consolidated basis.

Key Metrics

The Board did not recommend any dividend for the financial year ended March 31, 2026. The confirmation certificate regarding the unmodified opinion was issued by Mr. Sachidanand Hariram Upadhyay, Managing Director, in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.