egm revised notice
Awaiting price reaction for this filing.
Kratos Energy & Infrastructure Ltd has called an Extra-Ordinary General Meeting on 12th April 2025 at 10:30 AM IST via video conferencing. Five special resolutions are on the agenda, the most significant being a proposal to change the company name to 'Lords Mark India Limited' and to amend the main objects of the Memorandum of Association. The new objects would allow the company to enter diverse sectors including paper and packaging, pharmaceuticals and medical devices, LED lighting, firefighting equipment, lithium-ion/LFP batteries, and e-vehicles (e-rickshaws, e-loaders, e-bikes, e-buses). The remote e-voting window runs from 9th April (9:30 AM) to 11th April 2025 (5:00 PM), with 5th April 2025 set as the cut-off date for determining voting eligibility. A statutory auditor's certificate has been obtained confirming compliance with SEBI Regulation 45(1) requirements for the name change.
If approved, the company will rebrand as Lords Mark India Limited and signal a strategic pivot into pharmaceuticals, EV, and lighting businesses alongside its existing energy and infrastructure operations. Shareholders do not need to take any action—existing share certificates will remain valid after the name change—but the broad diversification could reshape the company's risk profile and growth narrative.