Lords Mark Approves Q1 FY2026 Results, Appoints New Secretarial Auditors
Lords Mark (formerly Kratos Energy & Infrastructure) held a Board meeting on August 14, 2025, approving Q1 FY2026 unaudited financial results. The company appointed BKP & Associates as secretarial auditors for five years, subject to shareholder approval. The 45th AGM is scheduled for September 30, 2025, via video conferencing, with e-voting services by NSDL. The Board also approved the Directors' Report for FY2024-25.
29Jul 25
NCLT Mumbai Approves Resolution Plan for Lords Mark India Under Insolvency Process
The NCLT Mumbai Bench has approved the Final Base Resolution Plan for Lords Mark India Ltd under the IBC. The plan, jointly submitted by the company and Lord's Mark Industries Pvt. Ltd., includes settling claims of Rs. 331.45 lakh within 60 days. It involves a change in company control, share allotment to Lord's Mark Industries shareholders, and a reverse merger. An Implementation and Monitoring Committee will oversee the 60-day implementation process. SEBI's initial objections were addressed after Lords Mark India settled outstanding dues of Rs. 5.77 crore.
22Jul 25
Lords Mark India Limited's Company Secretary Shruti Dalia Resigns
Shruti Dalia, Company Secretary and Compliance Officer of Lords Mark India Limited, has resigned effective July 21, 2025, citing personal reasons. The company, listed on the BSE, has filed the necessary disclosures with regulatory bodies as per SEBI regulations. No replacement has been announced yet.