Voting results along with Scrutinizer Report for 45th AGM held on 30.09.2025
Awaiting price reaction for this filing.
Lords Mark Industries Ltd held its 45th Annual General Meeting on 30 September 2025 via video conferencing, and all 7 resolutions were passed with 100% votes in favour. The resolutions covered adoption of audited financials for FY ending 31 March 2025, reappointment of Mr. Rajesh Raghunath Pawar as Director, appointment of M/s H. G. Sarvaiya & Co. as Statutory Auditor, appointment of M/s BKP & Associates as Secretarial Auditor, and appointment of Mr. Sachidanand Upadhyay as Managing Director and Mr. Vinay Sarda and Mr. Manav Teli as Executive Directors for 5-year terms. A total of 8,52,159 shares were polled (490,051 from promoter group and 362,108 from public non-institutions), with zero votes against and zero invalid votes on any resolution. The company has a very small shareholder base of just 87 members as of the record date of 22 September 2025.
Routine procedural filing with no material disagreement from shareholders; the company is consolidating its leadership team with a new Managing Director and two Executive Directors. Investors should note the very small public shareholding (around 3.6 lakh shares) and limited free float, which may affect liquidity.