Lords Mark Industries Ltd

Lords Mark Industries Ltd

Lords Mark Industries Ltd has entered into a strategic collaboration with ARKALL Holdings Ltd to expand its healthcare business in the Caribbean region.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced the transcript of its Q1 FY27 investor conference call, discussing business progress, operational developments, and Q1 FY27 performance updates.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced the successful completion of an investor conference call on August 19, 2026, where the company discussed its business progress, operational developments, and Q1 FY27 performance updates. The audio and video recording of the call is available on the company's website.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced that its credit rating has been revised/upgrade by Infomerics Valuation and Rating Ltd. The revised credit rating is IVR A-/Stable for long-term bank loan facilities and IVR A2+ for short-term bank facilities. The total bank facilities rated are Rs. 260.37 Crore, enhanced from Rs. 191.03 Crore.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has been invited to participate in an Investor Meet organized by Financial Mindss (JaiBharti Capital Advisory Private Limited) to discuss the company's progress on its business and operations.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced a news paper publishment for 30th June 2026 results, but the announcement is not related to the company's financial performance. The announcement appears to be a public notice regarding a property dispute between two parties, including a deceased person's heirs and a joint owner of a flat.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced the calendar of events for its 46th Annual General Meeting (AGM) scheduled to be held on September 30, 2026, through video conferencing.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced business and strategic updates, including financial guidance for FY2027, proposed demerger of renewable energy & LED division, exclusive agreement for CAR-T cell therapy, incorporation of subsidiaries in UK and Switzerland, and plans for dialysis centre network and oncology hospital programme.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 3,216.44 lakhs. The company's earnings per share (EPS) for the quarter is Rs. 0.75. The financial results are in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lords Mark Industries Ltd

Lords Mark Industries Ltd's board meeting outcome for quarterly financial results, AGM, and auditor appointments was announced. The board approved unaudited financial results, operational performance, and strategic growth initiatives. The 46th AGM will be held on September 30, 2026, with remote e-voting from September 27 to 29, 2026. The company recommended the appointment of new statutory auditors and a secretarial auditor for five years. The internal auditor for FY 2026-27 will be appointed separately.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has received a manufacturing license for its Biomescan Analytics Platform, a Software as a Medical Device (SaMD) for preventive healthcare and early health risk assessment.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced the outcome of its board meeting held on August 6, 2026. The board has approved key matters including in-principle approval for Minimum Public Shareholding (MPS) compliance scheme, constitution of a special MPS Committee, appointment of Advisor for Capital Restructuring & MPS Execution, and appointment of Secretarial Auditor to fill casual vacancy.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has informed BSE that a Board meeting is scheduled on August 6, 2026, to consider and evaluate proposals for achieving Minimum Public Shareholding (MPS) requirements and appoint a Secretarial Auditor.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has announced the resignation of its secretarial auditor, M/s. BKP & Associates, due to a significant increase in existing professional engagements and consequent constraints in devoting the requisite time and resources.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has clarified that its equity shares are trading restricted due to IBC/IRP Stage-1, but this is a regulatory surveillance mechanism and not an indication of any adverse issue. The company has requested an exemption from BSE and is awaiting a response.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has submitted an application to the National Stock Exchange of India Limited (NSE) for listing and trading approval of its existing equity shares, which are currently listed on BSE Limited. The proposed listing aims to provide an additional trading platform, enhance liquidity, and broaden the investor base.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has issued a corrigendum to correct an inadvertent typographical error in its previous board meeting outcome announcement, stating that the issue price consideration was Rs. 10 per equity share instead of Rs. 195 per equity share (face value Rs. 10 and securities premium Rs. 185).

Lords Mark Industries Ltd

Lords Mark Industries Ltd has allotted 7,02,167 equity shares on a preferential basis to Mr. Satyaprakash Krishnarao, a non-resident Indian, pursuant to a court order and settlement agreement. The allotment is in compliance with SEBI and RBI regulations.

Lords Mark Industries Ltd

Lords Mark Industries Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve various items including standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026.

Lords Mark Industries Ltd

Lords Mark Industries Ltd announced the resignation of its Company Secretary & Compliance Officer, Bhavini Rajkumar Chandnani, citing personal reasons. The notice period is one month, and the resignation will be effective from August 20, 2026. The Board will accept the resignation, file necessary disclosures, and settle all dues.