| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To discuss the new Business Project -Paper Trading. 2. To file the Extension of AGM with ROC Himachal Pradesh for the financial year 2024-25. 3. To take note on SDD non-compliance. 4. To take note on the Un-Audited Financial Results for the quarter ended June 30 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company M/s. Sangeet Kumar & Associates Practicing Chartered Accountants Chandigarh. 5. Any other Agenda with the permission of Chair OUTCOME OF THE 5TH BM OF FY 2025-26 1. To discuss the new Business Project -Paper Trading 2.Take note on SDD non compliance 3. Filing Extension of AGM 4. To consider and adopt the unaudited financial results for the quarter ended 30.06.2025 along with LRR. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| BM for Appointment of MD | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Considered and approved the Un-Audited Financial Results for the quarter ending 31st March 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company Purpose of the meeting has been revised (As Per BSE Announcement Dated on :22.05.2025) Submission of Audited Financial Results for last quarter along with the results for the entire financial year ended 31/03/2025. Audited financial statements along with audit Report for the year ended 31.03.2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 9 May 2025 | 9 May 2025 |
| To Accept the resignation of Ms. Anita Independent Director | ||
| Board Meeting | 14 Apr 2025 | 17 Apr 2025 |
| Outcome of the bm held on 14.04.2025, delayed in filing due to Login issue however it has been intimated to BSE through email mode. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| OUTCOME OF BM DATED 31.03.2025 | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Board Meeting for Authorizing Managing director to file a Writ Petition. | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2024. Unaudited financial results for quarter and nine months ended on 31.12.2024 (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| BM OUTCOME FOR BM DATED 02.12.2024 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a) the un-audited financial results of the Company for the quarter and Half year ended on 30th September 2024. b) To transact other businesses as per agenda. Considered and approved unaudited quarterly and half yearly ended on 30.09.2024 and other business as per the agenda (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Outcome of BM dated 07.10.2024 | ||
| Board Meeting | 16 Sep 2024 | 17 Sep 2024 |
| Appointment of Company Secretary of Company CS Charu sobti (M.no. 65809). a) Constitution of Risk Management Committee: The Board of Directors of the Company in accordance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, has considered, approved, and constituted a Risk Management Committee w.e.f. 16.09.2024. Details of composition are mentioned in the Annexure -1. b) To Approve the Resignation of Company Secretary: The Board of Directors of Company hereby approves the resignation of CS Saloni, as a Company Secretary of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-2). c) To Appoint Company Secretary of the Company: The Board of Director of company has considered & approved the change in the designation of CS Charu Sobti, (M.No.A65809), Compliance Officer of the Company and hereby appointed as a Company Secretary cum Compliance Officer of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-3). (As Per BSE Announcement dated on 16.09.2024) Revised outcome (As Per Bse Announcement Dated on 30.09.2024) | ||
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