LS INDUSTRIES LTD.

LS Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and year ended June 30, 2025. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares to prevent insider trading.

LS Industries Ltd has approved and submitted the audited financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the statement of assets and liabilities and cash flow statement as of the same date, along with the audit report and declaration confirming an unmodified audit opinion.

LS Industries Ltd. has approved the audited financial results for the March quarter and the entire financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 29, 2026. The results, along with the Statement of Assets and Liabilities, Statement of Cash Flow, and Audit Report, were considered and adopted. The board meeting commenced at 03:30 p.m. (IST) and concluded at 03:45 p.m. (IST).

LS Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Statements for the quarter ending March 31, 2026. The meeting will also cover the election of a chairman, notice of the meeting, quorum, confirmation of previous meeting minutes, and any other agenda items with the chairman's permission.

LS Industries Ltd has announced the closure of its trading window for the quarter ending on 31st March 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from 1st April 2026 until 48 hours after the declaration of the financial results for the quarter. Designated persons and their immediate relatives are prohibited from dealing or trading in the company's securities during this period.

LS Industries Limited has approved an investment of Rs. 31,50,000 in Robochef Agritech Private Limited, aiming to make it a subsidiary company. This investment is a strategic diversification into the Agritech and food processing automation sector, which is witnessing significant growth and innovation potential. The acquisition will enable LS Industries to establish a presence in a technology-driven and future-oriented industry, thereby expanding its business portfolio. The acquisition is expected to create synergies, enhance operational efficiencies and market reach, and contribute positively to the Company’s revenue and profitability over time.

LS Industries Ltd has announced its quarterly results for the period ended on 31st December 2025. The company's Board of Directors approved the un-audited financial results, which showed a growth in profits. The Board also discussed the opening of a Suspense Escrow Demat Account as per SEBI guidelines and the delay in filing DIR 12 due to the sudden demise of a director.

LS Industries Ltd. approved the Un-Audited Financial Results for the December quarter ended on 31st December 2025. The Board also discussed opening a Suspense Escrow Demat Account as per SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/B dated 25/01/2022. There was a delay in filing the DIR 12 pertaining to Mr. Rakesh Sethi due to non-availability of the death certificate. The Board noted the delay and discussed various other general businesses.

LS Industries Ltd. has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the un-audited financial results for the December quarter ended on December 31, 2025. The meeting will also consider the opening of a Suspense Escrow Demat Account as per SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/B dated 25/01/2022. The meeting will be held at the registered office at VILLAGE BAIRSEN, P.O. MANJHOLI, TEHSIL NALAGARH, SOLAN, HIMACHAL PRADESH-174101.

LS Industries Ltd. has corrected a clerical error found in the Annual Report for FY 2024-25. The error, which did not affect the financial results, disclosures, or compliance status, was in the cut-off date mentioned in Page no. 7- Point no. 5 and Page no. 9- Point (ii) (iii) (iv) (vii). The corrected cut-off date is now 24.12.2025, Wednesday. The Company apologizes for any inconvenience caused and assures continued compliance with applicable SEBI Regulations and Listing Obligations.