Lesha Industries Ltd — Others, 05-08-2025: AGM/EGM

Lesha Industries informs shareholders that all resolutions proposed at its 33rd Annual General Meeting have been approved. Shareholders voted to adopt the Audited Financial Statements for the year ended March 31, 2025, re-appoint Mrs. Leena Ashok Shah as Director, and regularize the appointment of Mr. Umangkumar Hirabhai Patel as Independent Director. Additionally, material Related Party Transactions with Rhetan TMT, Ashnisha Industries, Ashoka Metcast, Gujarat Natural Resources, and Lesha Ventures Private Limited also received shareholder consent. This clears the path for continued operations and governance.