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 ....
Awaiting price reaction for this filing.
LS Industries Limited has scheduled its 7th Board Meeting of FY 2025-26 on 14th November 2025 at 3:00 PM at its registered office in Nalagarh, Himachal Pradesh. The key business item is to consider and approve the Un-Audited Financial Results for the September quarter and half year ended 30th September 2025, along with the Limited Review Report from statutory auditors M/s. Bhakoo & Co, Ludhiana. The Board will also note the sudden demise of director Mr. Rakesh Sethi (DIN: 09650924) on 3rd November 2025 and approve the resignation of independent director Mr. Bartlomiej Zbigniew Szczudlowski (DIN: 10708621). Routine agenda items include election of chairman, notice confirmation, quorum check, and approval of previous meeting minutes.
This is a routine quarterly results announcement filing, but the loss of a director and resignation of an independent director may raise minor governance concerns for shareholders. The actual financial performance numbers will be key to determining stock impact once disclosed on 14th November.