Board Meeting Announcement for Lesha Industries Ltd - Jul 4, 2025

Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Approval of Boards Report along with all Annexures. 2. Convening of the 33rd Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 3. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 33rd AGM. 4. Approval of Related party transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. 5. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 6. Any other matter with consent of chair.