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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	31-Jan-2025	Quarterly Results	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2024.
02-Dec-2024	02-Dec-2024	Others	BM OUTCOME FOR BM DATED 02.12.2024
06-Nov-2024	14-Nov-2024	Quarterly Results	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a) the un-audited financial results of the Company for the quarter and Half year ended on 30th September 2024. b) To transact other businesses as per agenda. Considered and approved unaudited quarterly and half yearly ended on 30.09.2024 and other business as per the agenda (As Per BSE Announcement Dated on: 14/11/2024)
07-Oct-2024	07-Oct-2024	Change in Directors	Outcome of BM dated 07.10.2024
17-Sep-2024	16-Sep-2024	Change in Other Executives	Appointment of Company Secretary of Company CS Charu sobti (M.no. 65809). a) Constitution of Risk Management Committee: The Board of Directors of the Company in accordance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, has considered, approved, and constituted a Risk Management Committee w.e.f. 16.09.2024. Details of composition are mentioned in the Annexure -1. b) To Approve the Resignation of Company Secretary: The Board of Directors of Company hereby approves the resignation of CS Saloni, as a Company Secretary of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-2). c) To Appoint Company Secretary of the Company: The Board of Director of company has considered & approved the change in the designation of CS Charu Sobti, (M.No.A65809), Compliance Officer of the Company and hereby appointed as a Company Secretary cum Compliance Officer of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-3). (As Per BSE Announcement dated on 16.09.2024) Revised outcome (As Per Bse Announcement Dated on 30.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the June quarter ended on 30th June 2024 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company [M/s. Sangeet Kumar & Associates Practicing Chartered Accountants Chandigarh. Any Other Agenda with the permission of Chairman. Outcome of the Bm held on today i.e. 14-08-2024 (As Per BSE Announcement dated on 14.08.2024)
18-Jul-2024	18-Jul-2024	Others	The Board of Directors of LS Industries Limited ('the Company') at its meeting held today i.e., Thursday, July 18, 2024, inter alia, transacted the following businesses: a) Authorisation of Mr. Kuldeep Singh for signing Settlement Agreement: b) To take note on SDD Compliance of Company: c) To take note on non -submission of Annual Secretarial Compliance Report (Reg. 24A) for Financial Year ended March 2024
28-Jun-2024	28-Jun-2024	AGM	The Board of Directors of LS Industries Limited ('the Company') at its meeting held today i.e. Friday, June 28, 2024, inter alia, transacted the following businesses:
21-May-2024	30-May-2024	Accounts	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statements Reports of the Board of Directors and the Statutory Auditors thereon. The Chairman placed before the meeting the Balance Sheet and Profit & Loss Account for the period ending 31.03.2024. The meeting examined these statements of accounts and passed the following resolution: - 'RESOLVED THAT the Balance Sheet and Profit & Loss A/c for the period ending 31.03.2024 as placed before this meeting and initialed by the chairman for the purpose of identification be and are hereby approved. RESOLVED FURTHER THAT Directors be and are hereby authorized to sign the Balance sheet and Profit & Loss A/c, for and on behalf of Board of Directors of the company for submission to the auditors for their report thereon.' Read less.. (As Per BSE Announcement Dated on 30.05.2024)
22-Apr-2024	30-Apr-2024	Change in Directors	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve to consider the following items of business: 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. Confirmation of the minutes of Previous Meeting. 5. Appointment of Managing Director. 6. Appointment of Chief Financial Officer. 7. Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board. 8. Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board. 9. Authorization to sign & submit the E-Forms to the Registrar of Companies. 10. Approve the sale of Building. 11. To take note on disclosure of Interest of directors received by company in MBP 1. 12. To take note on disqualification of directors. 13. Any other matter with the permission of Chairman. Outcome of Board Meeting of LS Industries Limited a) Appointment of Managing Director: Considered and approved the appointment of Mr. Jeetendra Kumar Yadav as Managing Director of the Company subject to the approval of Members in upcoming AGM. b) Appointment of Chief Financial Officer: considered & approved the appointment of Mr. Rakesh Sethi as Chief Financial Officer of the Company. c) Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board: d) Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board: e) Approve the sale of Building f) To explore Business Venture. g) To authorize Mr. Sanju Laroia to sign MOA with PAU for Hybrid Hydroponics Technology with improved Water and Nutrient perforation and recirculation system. h) considered & approved various other general businesses, as per the agenda of the said meeting (As per BSE Announcement Dated on 30/04/2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	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. Outcome of the Board Meeting held on February 13, 2024. Appointment of Ms. CHARU SOBTI (Membership No.A65809) as Compliance Officer of the Company under Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, with effect from February 13, 2024. (As Per BSE Announcement Dated on 13/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2023 and other businesses as per agenda being circulated. Outcome of the Board Meeting held on November 07, 2023. (As Per BSE Announcement Dated on 07/11/2023) Financial Results for the Quarter & Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 08.11.2023)
04-Sep-2023	04-Sep-2023	AGM	Outcome of the Board Meeting held on September 04, 2023
05-Aug-2023	12-Aug-2023	Quarterly Results	LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve a) Un-Audited Financial Results for the quarter ended June 30 2023. b) to transact other businesses as per agenda being circulated. Outcome of the Board Meeting held on August 12, 2023. (As per BSE Announcement Dated on 12/08/2023)
30-Nov-2022	30-May-2023	Quarterly Results	Submission of 'Audited Standalone Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Independent Auditor's Report for the Quarter & Financial Year ended 31st March, 2022 under Regulation 33 of SEBI (LODR) Regulations 2015 and a Declaration in respect to an Unmodified Opinion on Auditor's Report thereon. Audited Financial Results along with the Independent Auditors Report thereon for the Quarter & year ended 31st March,2023 (As Per BSE Announcement Dated on 22.07.2023)

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