LS INDUSTRIES LTD.
Election of Chairman, Notice of the Meeting, Quorum of the Meeting and Leave of absence, Confirmation of the minutes of Previous Meeting, To approve the reports of the Board of Directors, Secretarial Auditor reports thereon, To Fix the Cut-Off date and Book Closure Date, To appoint the Scrutinizer, To convene the Annual General Meeting and to approve the draft notice thereof, Authorization to sign/file e-forms with MCA, Any other matter with the permission of Chairman
appointment