LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Considered and approved the Un-Audited ....
Awaiting price reaction for this filing.
LS Industries Limited has called the 9th Board Meeting of FY 2025-26 on 12th February 2026 at 3:00 PM at its registered office in Nalagarh, Himachal Pradesh. The key agenda item is the consideration and approval of Un-Audited Financial Results for the quarter ended 31st December 2025 along with the Limited Review Report from statutory auditors M/s. Bhakoo & Co, Ludhiana. The board will also open a Suspense Escrow Demat Account as mandated by SEBI circular dated 25/01/2022, to handle shares where shareholders have not submitted their Confirmation Letter for Demat within 120 days of duplicate issuance. Routine procedural items include election of chairman, quorum confirmation, and approval of previous meeting minutes.
This is a standard pre-results board meeting notice with no disclosed financial numbers or major corporate action, so there is no immediate stock price catalyst. The Suspense Escrow Demat Account opening is a routine regulatory compliance step and not a material event for shareholders.