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LS Industries Ltd

  • BSE Code : 514446
  • NSE Symbol : Not Listed
  • ISIN : INE345D01031
  • Industry :TEXTILES - PROCESSING
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Board Meetings

Start Date End Date Purpose
08-Dec-2025 09-Dec-2025 LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Shorter notice of BM dated 09.12.2025 for calling AGM Outcome for BM for calling agm and other items (As per BSE Announcement dated on: 09.12.2025)
06-Nov-2025 14-Nov-2025 LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Considered and approved the Un-Audited Financial Results for the September quarter and half yearly ended on 30th September 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company [M/s. Bhakoo & Co Practicing Chartered Accountants Ludhiana 6. Intimation of demise of Mr. Rakesh Sethi (DIN:09650924) Director of the Company 7. To approve the resignation of independent director Mr. Bartlomiej Zbigniew Szczudlowski (DIN: 10708621) Outcome of Board Meeting of LS Industries Limited Unaudited Financial Results for quarter & half year ended on 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) Revised Outcome of BM held on 14-11-2025. (As per BSE Announcement dated on: 27.11.2025)
10-Sep-2025 10-Sep-2025 OUTCOME OF BM DATED 10.09.2025
04-Aug-2025 11-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)
01-Jul-2025 01-Jul-2025 BM for Appointment of MD

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