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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
30-Mar-2026 30-Mar-2026 The Board of Directors of LS Industries Limited ('the Company') at its meeting held today i.e. Monday, March 30 2026, inter alia, transacted the following businesses: ITEM NO. 5 Approval for investment in equity shares of Robochef Agritech Private Limited
04-Feb-2026 12-Feb-2026 LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Considered and approved the Un-Audited Financial Results for the December quarter ended on 31st December 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. To open a Suspense Escrow Demat Account as per SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/B dated 25/01/2022. Considered and approved the Un-Audited Financial Results for the December quarter ended on 31st December 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] Open a Suspense Escrow Demat Account as per SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/B dated 25/01/2022. Regarding filing of DIR 12 of change in Directorship of Mr. Rakesh Sethi due to sudden Demise. (As per BSE Announcement dated on: 12.02.2026)
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

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