LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. related party transaction to be entered by the company under Section 188 of Companies Act 2013 subject to approval of members. 3. appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. 4. fix schedule of 32nd Annual General Meeting of the company and consider notice of AGM thereof. 5. Boards report of the company along with all the annexures for the financial year ended on March 31 2024. 6. fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 7. appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Any other matter with consent of chair.