LS Industries Limited has announced that its second Board of Directors meeting for the financial year 2026-27 will be convened on May 29, 2026. The meeting is scheduled to take place at 03:30 P.M. to discuss and consider various items of business, including the company's financial performance for the recent quarter.

Agenda for the Meeting

The primary focus of the upcoming board meeting is the review of the company's financials. The directors will consider the audited financial statements for the quarter ending March 31, 2026. The audit for these results is being conducted by M/s. Bhakoo & Co., Practicing Chartered Accountants, based in Ludhiana.

Procedural Matters

In addition to the financial results, the board will address several standard procedural items. These include the election of the chairman for the meeting, circulation of the notice, and establishing the quorum. The board will also confirm the minutes of the previous meeting and take note of any leave of absence requested by directors.

Meeting Details

The meeting provides a formal platform for the board to evaluate the company's operational and financial health for the fourth quarter of the previous fiscal year. Any other agenda items with the permission of the chairman may also be taken up during the session.

LS Industries Limited has completed its quarterly regulatory compliance by submitting the mandatory confirmation certificate to BSE Limited for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to SEBI's depositories regulations and maintains its good standing with stock exchange requirements.

Regulatory Compliance Details

The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Nipun Goyal digitally signed and submitted the certificate on April 6, 2026, ensuring timely compliance with regulatory deadlines.

Registrar Confirmation

BEETAL Financial & Computer Services (P) Ltd., serving as the company's SEBI-approved registrar and share transfer agent, issued the confirmation certificate dated April 3, 2026. The registrar holds SEBI registration number INR 000000262 as a category I registrar and share transfer agent.

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. BEETAL's General Manager Punit Mittal signed the confirmation, validating the company's compliance with dematerialization procedures.

Operational Confirmations

The registrar's certificate provides several key operational confirmations for the quarter:

• Securities received for dematerialization were properly accepted or rejected to depositories
• All securities in the certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the required 15-day timeframe

Company Information

LS Industries Limited operates from its registered office in Village Bairsen, Solan, Himachal Pradesh. The company maintains its corporate identification number L51505HP1993PLC031724 and trades on BSE under scrip code 514446. This quarterly filing represents part of the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.