LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve a) the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2023. b) appointment of Compliance Officer under Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. c) resignation of Compliance Officer under Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. d) To transact other businesses as per agenda being circulated.