LS Industries Board Approves AGM Dates, Auditor Re-appointment

LS Industries Limited held its 4th Board of Directors meeting on September 5, 2026. Key decisions included approving the Board's Report and Secretarial Auditor's Report. The cut-off date was set for September 23, 2026, and book closure for the 32nd Annual General Meeting (AGM) for the financial year ended March 31, 2026, was fixed from September 24 to September 30, 2026. The AGM is scheduled for September 30, 2026. The Board also recommended the re-appointment of M/S. Bhakoo & Co. as Statutory Auditors and approved a new set of Memorandum and Articles of Association, subject to shareholder approval. Additionally, the Board approved a loan of up to ₹1,00,00,000 to Robochef Agritech Private Limited for working capital, with Mr. Nipun Goyal, a director in both companies, to abstain from voting as per regulations. The company also plans to make equity investments in excess of prescribed limits under Section 186.