LS INDUSTRIES LTD.

LS Industries Ltd announced the resignation of Mr. Naveen Kumar Gupta from his positions as Director and Chief Financial Officer. The resignation is effective from October 1, 2026, due to preoccupations. Mr. Gupta was appointed as Director on April 14, 2025, and as CFO on July 1, 2025. He confirmed there are no material reasons for his resignation beyond those stated. The company has noted the resignation and will complete the necessary formalities.

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.

LS Industries Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's ESG performance, covering environmental, social, and governance aspects. Notably, the company's manufacturing unit remained non-operational during FY 2025-26 due to adverse market conditions and operational challenges, resulting in no sales, purchases, or production activities. Despite this, LS Industries is exploring opportunities to resume operations sustainably, with plans to adopt energy-efficient machinery and environmentally friendly raw materials upon recommencement. The report also outlines corporate identity, registered and corporate office details, contact information, financial year, sector (Textiles/Yarn Manufacturing), stock exchange listing (BSE Limited), paid-up capital, and reporting boundary (Standalone Basis). Employee details, including gender representation on the Board of Directors and Key Managerial Personnel, are also provided, along with recent changes in directorship and KMP positions.

LS Industries Ltd announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be held at the company's registered office in Solan, Himachal Pradesh. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Naveen Kumar Gupta as Director, and the re-appointment of M/s. Bhakoo & Co. as Statutory Auditors. The annual report also includes sections on Directors' Report, Corporate Governance, Management Discussion & Analysis, and Audited Financial Statements.

LS Industries Ltd has announced a book closure period from September 24, 2026, to September 30, 2026, for its 32nd Annual General Meeting (AGM) for FY 2025-2026. The AGM is scheduled for September 30, 2026. The company is also facilitating e-voting for shareholders, with remote e-voting commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for determining eligibility for remote e-voting is September 23, 2026. This closure is for the purpose of the AGM and related administrative matters.

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.

LS Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹133.77 Lakhs and a total comprehensive income of ₹133.77 Lakhs for the period. This marks a significant turnaround from the previous year's loss of ₹103.01 Lakhs for the same quarter. The Board of Directors approved these results, which were also subject to a limited review by statutory auditors M/s. Bhakoo & Company. The company's paid-up equity share capital remains ₹8,488.19 Lakhs.

LS Industries Limited announced the consideration and adoption of its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to approve these results, which were accompanied by a Limited Review Report from statutory auditors M/s. Bhakoo & Company. The company adheres to Indian Accounting Standards (Ind-AS) and operates in a single reportable segment, 'General Trade'. The results were made available on the company's website and the BSE website.

LS Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at its registered office in Himachal Pradesh and via video conferencing. The primary agenda item is to take note of the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. Bhakoo & Co. The meeting will also cover standard procedures such as the election of a Chairman, confirmation of previous minutes, and quorum requirements. Other matters may be discussed with the Chairman's permission.

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.