Board Meeting Dates of LS Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results & Others
May 29, 2025	Audited Results
Jan 31, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Apr 30, 2024	Others
Feb 13, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
Feb 08, 2023	Quarterly Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 29, 2012	Audited Results
Nov 15, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Jan 23, 2012	To consider the resignation of Director
Dec 22, 2011	Appointment of Whole Time Director
Nov 14, 2011	Quarterly Results
Aug 30, 2011	Audited Results
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 31, 2010	Audited Results
Aug 13, 2010	Quarterly Results
Jul 23, 2010	Incorporation of WoS
Jul 20, 2010	Stock split & Others
Jun 14, 2010	Issuance of Fresh Shares
May 21, 2010	Acquisition of Shares
May 14, 2010	Quarterly Results & Others
May 06, 2010	Acquisition of Shares
Apr 30, 2010	Appointment New Director's
Apr 13, 2010	Allotment of Convertible Warrants
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Aug 28, 2009	Appointment of Additional Director
Jul 10, 2009	Voluntary De-listing of Co. from ASE
Jun 13, 2009	Shifting of Registered Office
May 23, 2009	Reduction of Share Capital & Others
May 07, 2009	Audited Results
Jan 20, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Jul 22, 2008	Quarterly Results
Apr 22, 2008	Audited Results
Jan 22, 2008	Quarterly Results
Oct 23, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
Apr 24, 2007	Audited Results
Jan 23, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results
Sep 20, 2006	Others
Jul 27, 2006	Quarterly Results
Apr 25, 2006	Accounts
Jan 27, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Apr 25, 2005	Accounts
Jan 27, 2005	Quarterly Results

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