Lords Mark Industries chairman and AGM
BSE: 501261DiversifiedSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹74.10.
30 Oct: open ₹73.75, high ₹74.90, low ₹71.52
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹3,079 Cr3,196th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.09
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.38
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,05,687
Lords Mark Industries' chairperson is Sachidanand Hariram Upadhyay, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Lords Mark Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSachidanand Hariram Upadhyay
8 directors5 independent3 executive
- Sachidanand Hariram Upadhyay · ChairpersonExecutive · joined Jul 2025 · 60 months as independent · 1 listed board
- Vinay Benigopal SardaExecutive · joined Jul 2025 · 60 months as independent · 1 listed board · 2 committee seats
- Govind Singh BhatiIndependent · joined Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Vinod TiwariIndependent · joined Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Shweta DilipIndependent · joined Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Nikhil Suryanath PandeyIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Manav Kishore TeliExecutive · joined Jul 2025 · 60 months as independent · 1 listed board
- POOJA VIJAY GOHILIndependent · joined Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20268 of 8 present5 independent · 6 days in between
- 6 Aug 20268 of 8 present5 independent · 13 days in between
- 23 Jul 20268 of 8 present5 independent
Audit Committee
Chair Nikhil Suryanath Pandey
Govind Singh Bhati, Shweta Dilip, Vinay Benigopal Sarda
- 13 Aug 20264 of 4 present4 independent
Nomination and remuneration committee
Chair Vinod Tiwari
Nikhil Suryanath Pandey, POOJA VIJAY GOHIL, Govind Singh Bhati
- 13 Aug 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair POOJA VIJAY GOHIL
Govind Singh Bhati, Vinay Benigopal Sarda
- 13 Aug 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Sachidanand Hariram Upadhyay
Govind Singh Bhati, Vinay Benigopal Sarda
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Sanjeev S. Gupta & Associates, Chartered Accountants (FRN 012466C)Peer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lords Mark Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 30 Sep 2026
13,818 shareholders on the register on 23 Sep 2026; present: 2 promoters and 40 others; votes counted by CS GEETA SERWANI / GEETA SERWANI & ASSOCIATES.The company's voting result
- To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- To appoint a director in place of Mr. Manav K Teli (DIN: 08797578), who retires by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- To appoint Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Appointment Of Ms. Shweta Dilip Mehta (DIN: 01262603) as an independent director of the company for a first term of five consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Appointment Of Mr. Govind Singh Bhati (DIN: 08038296) as an independent director of the company for a first term of five consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Appointment Of Mr. Vinod Tiwari (Din: 09806121) as an independent director of the company for a first term of five consecutive years:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Appointment Of Ms. Pooja Vijay Gohil (Din: 11745366) as an independent director of the company for a first term of five consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Ratification of Remuneration Payable to Cost Auditor for FY 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Section 180(1)(c) (Borrowing Limit)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00%
- Section 185 (Loan/Guarantee/Security to Director/Related Party)SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.01%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00%
- Section 186(3) (Loans/Guarantees/Security/Investments)SpecialPromoters have an interest in it100.00% for0.00% against
Against: institutions 0.00%
Turnout: all 100.00% · institutions 100.00%
- Section 188 - Related Party Transactions (RPT)SpecialPromoters have an interest in it99.99% for0.01% against
Against: institutions 0.01%
Turnout: all 100.00% · institutions 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.