Lords Mark India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Board Meeting Intimation

Lords Mark India Limited has informed BSE that a meeting of its Board of Directors is scheduled for Wednesday, 12 November 2025. The key agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 (Q2 and H1 FY26). The company has also noted that the trading window for dealing in its securities will remain closed until 48 hours after the financial results are declared, in line with its insider trading code. This is a routine regulatory intimation under SEBI Listing Regulations, and the actual financial numbers have not yet been disclosed.