Board Meeting Announcement for Lesha Industries Ltd - Mar 13, 2025

LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve the following businesses: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.