Lesha Industries Ltd — Board Meeting, 01-07-2025: Board Meeting

Lesha Industries has announced a board meeting to approve the Board's Report and related documents, finalize the 33rd Annual General Meeting notice, set book closure and voting dates, and appoint a scrutinizer for the e-voting process. The board will also consider related party transactions and appoint a Secretarial Auditor for a five-year term starting FY 2025-26. These actions are important for corporate governance and ensure smooth conduct of the upcoming AGM, supporting transparency and compliance for shareholders.