Lesha Industries Ltd — Important, 25-08-2026: Company Update

Lesha Industries has informed shareholders that its 34th Annual General Meeting (AGM) will be held virtually on Friday, September 18, 2026, at 03:30 P.M. The Annual Report for FY 2025-26 and the AGM Notice are accessible via web-links. The company also sent letters to shareholders without registered email addresses to ensure they receive access to the Annual Report. E-voting for the AGM will start on September 15, 2026, and end on September 17, 2026, with September 11, 2026, as the cut-off date. Shareholders are encouraged to update their KYC details.