Lesha Industries Ltd — Others, 10-07-2025: AGM/EGM

Lesha Industries has announced a board meeting to consider and adopt the financial results for the quarter and half-year. The company will hold its 33rd Annual General Meeting through video conferencing to approve the audited financial statements, re-appoint Mrs. Leena Ashok Shah as director, and regularize the appointment of Mr. Umangkumar Hirabhai Patel as an Independent Director for five years. It will also appoint Mr. Chintan K. Patel as Secretarial Auditor for five years. Shareholders will vote on material related party transactions with entities including Rhetan TMT Limited, Ashnisha Industries Limited, Ashoka Metcast Limited, Gujarat Natural Resources Limited, and Lesha Ventures Private Limited, with aggregate limits up to Rs. 150 crore for FY 2026-27. These transactions cover sale/purchase of goods, services, and inter-corporate loans on arm’s length terms, supporting the company’s business operations and expansion.