Reverse Merger of Lords Mark via Kratos Limited

Document Summary

Kratos Energy & Infrastructure Ltd. issued a notice dated 04.03.2025 to BSE LTD, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a proposed change in the company name and an addition to its existing main object clause.

The company's board of directors passed a resolution on March 04, 2025, to change the name of the company from "KRATOS ENERGY & INFRASTRUCTURE LIMITED" (old name) to "LORDS MARK INDIA LIMITED" (new name). The board also authorized directors to apply to the Central Registration Centre (CRC) for name approval via the RESERVATION OF UNIQUE NAME (RUN) SERVICES and to take necessary steps for the name approval.

The proposed additions to the main object clause of the company include the following:

1. To carry on business related to paper and packaging, encompassing manufacturing, producing, processing, printing, binding, packing, dealing, importing, exporting, stocking, acting as agents, brokers, traders, and retailers of paper, packages, boards, sheets, forms, packing materials, and stationery of all kinds, including computer continuous stationery and related goods for domestic, household, educational, commercial, industrial, governmental, or public use.
2. (i) To engage in the manufacturing, formulation, processing, development, refining, import, export, wholesale, and retail trade of pharmaceutical products, medicines, drugs, IVD kits, API, Medtech, biologicals, nutraceuticals, healthcare, ayurvedic and dietary supplement products, medicinal preparations, vaccines, chemicals, chemical products, diagnostics, dry salters, and health care services, life sciences, research and development, and contract manufacturing in India and/or abroad. (ii) To manufacture, formulate, process, develop, refine, import, export, wholesale and/or retail trade in medicinal goods such as surgical instruments, contraceptives, photographic goods, oils, perfumes, cosmetics, patent medicines, soaps, artificial limbs, hospital requisites, proprietary medicines, veterinary medicines and tinctures extracts and to carry on the business of vialling, bottling, repacking, processing of tablets, capsules, syrups, injections, ointments, etc. and also to carry on the business of chemists, druggists, buyers, sellers, agents, distributors and stockiest of all kinds of pharmaceuticals and allied products.
3. To conduct business in India or abroad as a manufacturer, trader, dealer, distributor, exporter, and importer of various types and specifications of LED lights, including LED lamps, LED tube lights, LED down lights, LED panel lights, LED strip lights, LED multi book lights, LED track lights, industrial lighting such as LED moisture proof lights, LED flood/beam lights, hibay LED tunnel lights, LED industrial lights, LED portable lights, LED corn lights, outdoor lighting like street lights, LED garden lights (black/white), LED garden/wall lights, and parking lights.
4. To carry on in India or abroad the business to manufacture, Supply, Installation & Commissioning of All firefighting equipment and Passive fire pro- tection material, Solar & LED products, all types of Lithium Ferro Phos-phate & Lithium ion batteries, all kinds, types and design of E-vehicles including E-Rickshaw, E-Loader, E-Bike and E-Bus.

The company requests BSE LTD to record the information and acknowledge receipt of the same. The notice is signed by SHRUTI PRAVESH DALIA, Company Secretary, with membership number A34427.