LS INDUSTRIES LTD. - Board Meeting Outcome for Board Meeting For Taking Note Of SDD Non Compliance And Non Submission Of Annual Compliance Report

The Board of Directors of LS Industries Limited ('the Company') at its meeting held today i.e., Thursday, July 18, 2024, inter alia, transacted the following businesses: a) Authorisation of Mr. Kuldeep Singh for signing Settlement Agreement: b) To take note on SDD Compliance of Company: c) To take note on non -submission of Annual Secretarial Compliance Report (Reg. 24A) for Financial Year ended March 2024: