Lords Mark Industries Limited will participate in an investor summit organized by Financial Mindss (JaiBharti Capital Advisory Private Limited) on Wednesday, August 19, 2026. The online meeting is scheduled for 4:00 pm IST and aims to provide investors and analysts with an update on the company's business progress and operational performance.

The event serves as a platform for stakeholders to understand the company's recent developments and strategic direction. Management will discuss key aspects of the business operations during the session.

Meeting Details

The investor meet will be conducted in an online format. Participants can access the session via the provided link. The company noted that the meeting may be cancelled, rescheduled, or postponed due to exigencies involving analysts, investors, or company officials.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on August 17, 2026, and signed by Sachidanand Hariram Upadhyay, Chairman and Managing Director of Lords Mark Industries Limited.

Lords Mark Industries Limited (formerly Lords Mark India Limited and Kratos Energy & Infrastructure Limited) has released its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, alongside the detailed calendar for its 46th Annual General Meeting (AGM).

The Board of Directors approved the financial results during its meeting held on August 13, 2026. For the quarter, the company reported a total income from operations of ₹28,038.22 lakh on a standalone basis, compared to nil in the corresponding quarter of FY25. The net profit after tax stood at ₹3,216.44 lakh, marking a recovery from a net loss of ₹3.41 lakh in the same period last year.

Financial Performance Q1FY27

On a consolidated basis, total income from operations was ₹30,766.21 lakh. The consolidated net profit after tax was ₹3,318.23 lakh, up from a loss of ₹3.41 lakh in Q1FY25. Earnings per share (basic) were ₹0.75 on a standalone basis and ₹0.78 on a consolidated basis.

46th AGM Calendar and E-Voting

The 46th AGM is scheduled to be held on September 30, 2026, at 11:30 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The record date for determining voting eligibility is September 23, 2026.

Shareholders can participate in remote e-voting from September 27, 2026, to September 29, 2026, between 9:00 am and 5:00 pm each day. M/s National Securities Depository Limited (NSDL) serves as the E-Voting Service Provider, with Ms. Geeta Serwani appointed as the Scrutinizer.

Key Board Decisions and Auditor Appointments

The board noted the resignation of Ms. Bhavini Rajkumar Chandnani from the position of Company Secretary and Compliance Officer, effective August 20, 2026. Additionally, the board recommended several auditor appointments for shareholder approval:

• Statutory Auditor: M/s Sanjeev S. Gupta & Associates for a five-year term from the conclusion of the 46th AGM until the 51st AGM.
• Secretarial Auditor: M/s Geeta Serwani & Associates for five years covering FY27 to FY31.
• Internal Auditor: M/s E Srinivas and Co for three consecutive financial years (FY27 to FY29).
• Cost Auditor: M/s Raj Kaushik & Associates for FY27.

The board also authorized Chairman and Managing Director Sachidanand Upadhyay to take necessary decisions regarding the formation of subsidiaries, acquisitions, mergers, and demergers, as well as measures for restructuring the management team of Kratos Energy Infrastructure Limited. The trading window for dealing in the company's securities remains closed and will reopen 48 hours after the public release of the financial results.