LS Industries informs about outcome of board meeting
LS Industries has informed that the Board of Directors of LS Industries at its meeting held today Wednesday, September 10, 2025 transacted the following businesses: to appoint the Statutory Auditors to fill the Casual Vacancy; to Appoint Peeyush Sethi (IDDB-DI-202406-060729) as an additional independent Director; to Appoint Richa Arora (IDDB-NR-202408-063696) as an additional independent Woman Director; to appoint the Company Secretary & Compliance Officer of the Company. The Board of Director of company has appointed CS Kanwar Nitin Singh, ACS Membership Number 27892 appointed as a company secretary cum compliance officer of the company with immediate effect i.e. 10.09.2025.
The above information is a part of company’s filings submitted to BSE.
