revision in OUTCOME OF MEETING 31052025
Awaiting price reaction for this filing.
On 31 May 2025, the Board of Lords Mark Industries Ltd (BSE Scrip Code: 501261) approved the appointment of M/s. BKP & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Kolkata, as the new Secretarial Auditor of the company. The appointment is to fill a casual vacancy caused by the resignation of the previous Secretarial Auditor. BKP & Associates will serve until the next Annual General Meeting and will conduct the secretarial audit for FY 2024-25. The filing was signed by Shruti Pravesh Dalia, Company Secretary, under the name Kratos Energy & Infrastructure Ltd. This is a revised version of an earlier outcome filing from the same date.
The previous Secretarial Auditor has resigned mid-term, which may raise minor governance concerns, but the company has quickly appointed a replacement. This is a routine compliance matter and is unlikely to have a material impact on the stock price.