LS Industries Limited AGM Voting Results Disclosure

Meeting Details

  • Original AGM Date: Wednesday, September 30, 2026
  • Adjourned AGM Date: Wednesday, October 7, 2026
  • Meeting Time: 11:30 AM to 1:30 PM
  • Venue: Registered Office at Village-Bairsen, P.O.-Manjholi, Tehsil-Nalagarh, Solan, Himachal Pradesh-174101, India
  • Cut-off Date for Voting: Wednesday, September 23, 2026
  • Total Shareholders on Record Date: 7,842

Attendance Details

  • Promoter and Promoter Group Present: 01 shareholder
  • Public Shareholders Present: 15 shareholders
  • Video Conferencing Attendance: Not applicable for promoters; not specified for public

Resolution Voting Results

Resolution No. 1: Ordinary Resolution

To receive, consider and adopt the audited financial statements for the year ended March 31, 2026 together with reports of Board of Directors and Auditors.

  • Total Shares Voted: 630,655,876 (74.2981% of outstanding shares)
  • Votes in Favor: 630,655,876 (100% of votes polled)
  • Votes Against: 0
  • Result: PASSED

Resolution No. 2: Ordinary Resolution

To appoint a director in place of Mr. Naveen Kumar Gupta (DIN: 11023859) who retires by rotation.

  • Result: NOT PUT TO VOTE
  • Reason: Mr. Naveen Kumar Gupta resigned effective October 1, 2026, and was no longer a director at the time of the adjourned AGM on October 7, 2026.

Resolution No. 3: Ordinary Resolution

Re-appointment of M/s. Bhakoo & Co., Chartered Accountants (Firm Registration No. 022641N) as statutory auditors and to fix their remuneration.

  • Total Shares Voted: 630,655,876 (74.2981% of outstanding shares)
  • Votes in Favor: 630,655,876 (100% of votes polled)
  • Votes Against: 0
  • Result: PASSED

Resolution No. 4: Special Resolution

Adoption of a new set of Memorandum of Association of the company.

  • Total Shares Voted: 630,655,876 (74.2981% of outstanding shares)
  • Votes in Favor: 630,655,876 (100% of votes polled)
  • Votes Against: 0
  • Result: PASSED

Resolution No. 5: Special Resolution

Adoption of a new set of Articles of Association of the company.

  • Total Shares Voted: 630,655,876 (74.2981% of outstanding shares)
  • Votes in Favor: 630,655,876 (100% of votes polled)
  • Votes Against: 0
  • Result: PASSED

Resolution No. 6: Special Resolution

Approval under Section 185 of the Companies Act, 2013.

  • Total Shares Voted: 630,655,876 (74.2981% of outstanding shares)
  • Votes in Favor: 630,655,876 (100% of votes polled)
  • Votes Against: 0
  • Result: PASSED

Resolution No. 7: Special Resolution

To make equity investment(s) in addition to loan in excess of prescribed limits under Section 186 of the Companies Act, 2013.

  • Total Shares Voted: 630,655,876 (74.2981% of outstanding shares)
  • Votes in Favor: 630,655,876 (100% of votes polled)
  • Votes Against: 0
  • Result: PASSED

Shareholding Structure

  • Total Outstanding Shares: 848,818,700
  • Promoter and Promoter Group Shares: 630,470,580
  • Public Institution Shares: 11,240,310
  • Public Non-Institution Shares: 207,107,810

Scrutinizer's Report Details

  • Scrutinizer: Sudhakar Jha, Proprietor of M/s. Sudhakar & Co., Company Secretaries
  • Remote E-Voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • E-Voting Agency: Central Depository Services (India) Limited (CDSL)
  • Witnesses to Physical Voting: Viresh Kumar and Rahul
  • Scrutinizer's Report Date: October 8, 2026