Lords Mark India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of Lords Mark India Limited is scheduled to be held on Thursday, 14th August 2025, inter alia, to:1. Consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2025.2. Fix the date for the ensuing Annual General Meeting (AGM) of the Company and approve the draft notice, Draft Director's Report and annexures thereto.3. Transact such other businesses as may be deemed necessary with the permission of the chair.