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)