StockWatch
·
Trading - Minerals
AGM/EGM8 Sept 2026, 03:28 pm

LS Industries Ltd to hold 32nd AGM on September 30, 2026

AI Summary

LS Industries Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, through physical mode. The notice of the AGM, including e-voting instructions, has been disseminated to members. The cut-off date for determining voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The agenda includes adopting the audited financial statements for FY 2025-26, re-appointing Mr. Naveen Kumar Gupta as Director, re-appointing M/s. Bhakoo & Co. as Statutory Auditors, and adopting a new Memorandum of Association.

Key Highlights

  • 32nd AGM scheduled for September 30, 2026.
  • Physical meeting with remote e-voting facility available.
  • Agenda includes financial statement adoption and auditor re-appointment.
  • Cut-off date for voting eligibility set for September 23, 2026.