StockWatch
·
Trading - Minerals
Board Meeting6 Nov 2026, 02:47 pm

LS Industries Board Meeting on Nov 14 to Review Un-Audited Results

AI Summary

LS Industries Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The meeting will be held at the registered office and via video conferencing. Key agenda items include the election of a Chairman, confirmation of previous minutes, and taking note of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from statutory auditors M/s. Bhakoo & Co. Additionally, the board will consider the resignations of Ms. Richa Arora (Independent Director) and Ms. Tan Chiew Kek (Non-Executive Non-Independent Director).

Key Highlights

  • Board meeting scheduled for November 14, 2026.
  • To review Un-Audited Financial Results for Q2 FY27.
  • Independent Director Ms. Richa Arora resigns.
  • Non-Executive Non-Independent Director Ms. Tan Chiew Kek resigns.
  • Election of Chairman is on the agenda.