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AGM/EGM25 Aug 2026, 01:40 pm

Lesha Industries Ltd to hold 34th AGM on Sept 18, 2026

AI Summary

Lesha Industries Limited has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 03:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the financial year 2025-26, the re-appointment of Mr. Ashok Chinubhai Shah as a Director retiring by rotation, and the appointment of M/s Khimani & Co. as statutory auditors for a term of five years. Additionally, a special business item concerns entering into material related party transactions with Rhetan TMT Limited.

Key Highlights

  • 34th AGM scheduled for September 18, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director re-appointment and auditor appointment for five years.
  • Approval sought for material related party transactions.