Lesha Industries Ltd — Board Meeting, 04-07-2025: Board Meeting

Lesha Industries has announced a board meeting that approved the Board's Report for FY 2024-25 and finalized the notice for the 33rd Annual General Meeting (AGM) to be held via video conferencing. The company fixed the book closure dates and the schedule for remote e-voting and voting at the AGM. Mr. Chintan K. Patel has been appointed as the Scrutinizer for the e-voting process and also named as the Secretarial Auditor for a five-year term starting FY 2025-26, subject to shareholder approval. Related party transactions proposed by the company will also be put to shareholders for approval at the AGM.