LS Industries Ltd

BSE: 514446

14

total announcements

514446.BO · 15 min delayed

BSECompany UpdateMgmt Change28 Oct 2026

LS Industries Ltd

Resignation Letter received from Ms. Richa Arora (26.10.2026) & Ms. Tan Chiew Kek (28.10.2026).

LS Industries Ltd has received resignation letters from Ms. Richa Arora and Ms. Tan Chiew Kek, Independent Director and Non-Independent Non-Executive Director respectively, citing personal and professional occupancy as reasons for their resignation. The resignations are effective from 26.10.2026 and 28.10.2026 respectively.

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BSEAGM/EGMMgmt Change7 Oct 2026

LS Industries Ltd

Outcome-Proceedings of AGM

LS Industries Ltd held its adjourned 32nd Annual General Meeting on 07.10.2026, after the original meeting on 30.09.2026 was adjourned for want of quorum. The meeting transacted ordinary and special business, including the adoption of audited financial statements, re-appointment of auditors, and approval of new Memorandum and Articles of Association.

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BSEResultResults14 Aug 2026

LS Industries Ltd

Consideration and adoption of Financial Results 30.06.2026

LS Industries Ltd has announced the consideration and adoption of its financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The board meeting was held on August 14, 2026, and the company's financial performance for the quarter is now available for review.

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