LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Shorter notice of BM dated 09.12.2025 ....
Awaiting price reaction for this filing.
LS Industries Limited has called its 8th Board Meeting for FY 2025-26 on Tuesday, December 9, 2025 at 5:00 PM on shorter notice. The Board will approve the Board's Report along with the Secretarial Auditor's report, fix the cut-off date (09/12/2025) and book closure dates (December 24-30, 2025) for the 31st Annual General Meeting. The 31st AGM is scheduled for Wednesday, December 31, 2025 at 11:00 AM at the registered office in Nalagarh, Himachal Pradesh. M/s. Sudhakar & Co., Practicing Company Secretaries (Delhi), has been appointed as scrutinizer for remote e-voting and poll paper voting at the AGM.
This is a routine pre-AGM board meeting focused on regulatory approvals and AGM logistics. Shareholders should note the book closure period from December 24-30, 2025 during which share transfers will not be processed, and the e-voting cut-off date of December 9, 2025 to be eligible for voting at the AGM.