Lesha Industries: Board Meeting Intimation for Meeting To Be Held On August 11 2026

Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended June 30 2026.2. Boards Report along with all Annexures.3. Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period.4. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM.5. Approval of Related party transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.6. Any other matter with consent of chair.