Board Meeting Announcement for Lesha Industries Ltd - Dec 27, 2024

LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve The following agenda for the Meeting: 1. To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company subject to the shareholders approval by way of Postal Ballot. 2. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 3. To Re-constitute Stakeholders Relationship Committee of the Company 4. To fix cut-off date and E-Voting schedule for conducting postal ballot process and to consider and approve draft Notice of Postal Ballot for appointment of Directors. 5. Any other agendas with the permission of chair.