LS Industries board to meet on December 9 to prepare for AGM

LS Industries Limited has issued a shorter notice for its 8th Board of Directors meeting for the financial year 2025-26, scheduled for Tuesday, December 9, 2025, at 5:00 P.M. The meeting will be held at the company's registered office. Key agenda items include the election of a chairman, confirmation of previous meeting minutes, and approval of reports from the board of directors and secretarial auditor.

The board will also fix the cut-off date and book closure date, appoint a scrutinizer, and convene the annual general meeting (AGM), approving its draft notice. The cut-off date for the meeting has been set for December 9, 2025. The book closure date for the 31st Annual General Meeting, covering the financial year ended March 31, 2025, is scheduled from Wednesday, December 24, 2025, to Tuesday, December 30, 2025.

Additionally, the agenda includes authorization to sign and file e-forms with the Ministry of Corporate Affairs/Registrar of Companies. The Annual General Meeting is planned for Wednesday, December 31, 2025, at 11:00 A.M. at the registered office.