The Chairman placed before the meeting the Balance Sheet and Profit & Loss Account for the period ending 31.03.2024. The meeting examined these statements of accounts and passed the following resolution: - "RESOLVED THAT the Balance Sheet and Profit & Loss A/c for the period ending 31.03.2024 as placed before this meeting and initialed by the chairman for the purpose of identification be and are hereby approved. RESOLVED FURTHER THAT Directors be and are hereby authorized to sign the Balance sheet and Profit & Loss A/c, for and on behalf of Board of Directors of the company for submission to the auditors for their report thereon."

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LS Industries Ltd.

21 May 2024

33.51

-1.03%

Board Meeting

LS INDUSTRIES LTD. - 514446 - Board Meeting Intimation for Dear Sir/Madam, Kindly Take Notice That …

BSE India

LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Statements, Reports of the Board of Directors, and the Statutory Auditors thereon.

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LS Industries Ltd.

06 May 2024

33.51

-1.03%

Company Update

LS INDUSTRIES LTD. - 514446 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure of Regulation 30 of SEBI (LODR) 2015

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LS Industries Ltd.

30 Apr 2024

33.51

-1.03%

Board Meeting

LS INDUSTRIES LTD. - 514446 - Board Meeting Outcome for OUTCOME OF BOARD MEETING SCHEDULED TO …

BSE India

Outcome of Board Meeting of LS Industries Limited a) Appointment of Managing Director: Considered and approved the appointment of Mr. Jeetendra Kumar Yadav as Managing Director of the Company subject to the approval of Members in upcoming AGM. b) Appointment of Chief Financial Officer: considered & approved the appointment of Mr. Rakesh Sethi as Chief Financial Officer of the Company. c) Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board: d) Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board: e) Approve the sale of Building f) To explore Business Venture. g) To authorize Mr. Sanju Laroia to sign MOA with PAU for Hybrid Hydroponics Technology with improved Water and Nutrient perforation and recirculation system. h) considered & approved various other general businesses, as per the agenda of the said meeting.

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LS Industries Ltd.

22 Apr 2024

33.51

-1.03%

Board Meeting

LS INDUSTRIES LTD. - 514446 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR MEETING SCHEDULED …

BSE India

LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve to consider the following items of business: 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. Confirmation of the minutes of Previous Meeting. 5. Appointment of Managing Director. 6. Appointment of Chief Financial Officer. 7. Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board. 8. Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board. 9. Authorization to sign & submit the E-Forms to the Registrar of Companies. 10. Approve the sale of Building. 11. To take note on disclosure of Interest of directors received by company in MBP 1. 12. To take note on disqualification of directors. 13. Any other matter with the permission of Chairman.

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