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LS Industries Ltd

  • BSE Code : 514446
  • NSE Symbol : Not Listed
  • ISIN : INE345D01031
  • Industry :TEXTILES - PROCESSING
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Book Closure

From Date To Date Announcement
30-Mar-2026 NA 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
12-Feb-2026 NA 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)
31-Dec-2025 NA Annual Report for FY 2024-25. Outcome for BM for calling agm and other items (As per BSE Announcement dated on: 09.12.2025) 31ST ANNUAL GENERAL MEETING WAS HELD ON 31ST DECEMBER 2025 AT REGISTERED OFFICE COMMENCED AT 11.20 AM AT CONCLUDED AT 2.00 PM (As Per BSE Announcement Dated on:31.12.2025) VOTING RESULTS & SCRUTINIZER''S REPORT OF 31ST AGM HELD ON 31.12.2025 (As Per BSE Announcement Dated on:01.01.2026)
24-Dec-2025 30-Dec-2025 Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, December 24, 2025 to Tuesday, December 30, 2025 (both days inclusive) for the purpose of the 31st Annual General Meeting (AGM).
09-Dec-2025 NA 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)

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