LS Industries has informed that the 3rd Meeting of Board of Directors of the Company for the Financial Year 2025-26 will be convened on THURSDAY, 29TH MAY 2025 AT 03:00 PM at Registered Office at VILLAGE BAIRSEN, P.O. MANJHOLI, TEHSIL NALAGARH, SOLAN, HIMACHAL PRADESH-174101 to consider the following items of business: Election of Chairman; Notice of the Meeting; Quorum of the Meeting and leave of absence; Confirmation of the minutes of Previous Meeting; 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 [Sangeet Kumar & Associates, Practicing Chartered Accountants, Chandigarh]; Any Other Agenda with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
