OUTCOME OF BOARD MEETING HELD ON 31ST MAY 2025
Awaiting price reaction for this filing.
The Board of Directors of Lords Mark Industries Ltd, at their meeting held on 31st May 2025, approved the appointment of M/s. BKP & Associates as the Secretarial Auditor of the Company. BKP & Associates is a peer-reviewed firm of practicing company secretaries based in Kolkata. The appointment is for a first term of 5 consecutive years, covering financial years 2025-26 through 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The Board meeting commenced at 8:30 AM and concluded at 9:30 AM.
This is a routine corporate governance compliance announcement — appointing a secretarial auditor is a regulatory requirement under SEBI listing rules and does not materially affect shareholders or the stock price. The long 5-year term provides continuity in secretarial compliance oversight.