Lords Mark India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Appointment of Statutory Auditors
Awaiting price reaction for this filing.
Lords Mark India Limited has informed BSE that its Board of Directors will meet on 28th October 2025 to consider and approve the appointment of Sanjeev S Gupta & Associates, Chartered Accountants as the new Statutory Auditors of the Company. The appointment is being made to fill a casual vacancy, which under the Companies Act typically arises when the existing auditor steps down before the end of their term. The filing was made under SEBI LODR Regulation 30 by Company Secretary Ms. Bhavini Rajkumar Chandnani on 24th October 2025.
For shareholders, this signals a change in the Company's statutory auditor, which warrants attention to understand why the previous auditor vacated the position. A casual vacancy appointment is a routine governance event but investors should watch for any further disclosures explaining the circumstances of the change.