VOTING RESULTS & SCRUTINIZER''S REPORT OF 31ST AGM HELD ON 31.12.2025

LS Industries Ltd held its 31st Annual General Meeting on 31 December 2025, where all 11 resolutions were passed unanimously with 100% votes in favour and zero dissent. The agenda included adoption of FY25 audited financials, regularization and appointment of Mr Nipun Goyal as Executive Director and Managing Director with fixed remuneration, appointment of two new Independent Directors (Mr Peeyush Sethia and Ms Richa Arora), regularization of Mr Naveen Kumar Gupta (Executive Director) and Ms Tan Chiew Kek (Non-Executive Non-Independent Director), appointment of new statutory auditors to fill a casual vacancy, and appointment of M/s Sudhakar & Co. as secretarial auditors. Promoters hold around 74.3% of the company (63.05 crore of 84.88 crore shares), with public non-institutional participation at only about 0.09% of eligible shares. Two key special resolutions were a proposed change of the company's name (with amendments to MoA/AoA) and expanded authority under Section 186 of the Companies Act, 2013 to give loans, make investments, or provide security/guarantee beyond prescribed limits.