Submission of News Paper Notice of 45th Annual General meeting in English and Marathi Edition
Awaiting price reaction for this filing.
Lords Mark India Limited has submitted copies of newspaper advertisements published on 7th September 2025 in Active Times (English) and Lakshdeep (Marathi), notifying shareholders about its 45th Annual General Meeting. The e-AGM will be held on Tuesday, 30th September 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The AGM notice along with the Annual Report 2024-25 was dispatched electronically on 6th September 2025. The cut-off date for e-voting eligibility is Monday, 22nd September 2025, while remote e-voting will be open from 25th September (10:00 AM IST) to 29th September (5:00 PM IST). NSDL has been engaged for providing the e-voting facility, and Purva Sharegistry (India) is the Registrar and Share Transfer Agent.
This is a routine regulatory compliance filing under SEBI LODR Regulation 47(1)(b), informing shareholders about the upcoming AGM and e-voting process. No material impact on the stock price or business operations is expected.