LESHA INDUSTRIES LTD.

Lesha Industries Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. A limited review report from the statutory auditors will also be presented. The trading window for designated persons will remain closed until November 8, 2026.

Lesha Industries Ltd has announced the closure of its trading window for the quarter and half-year ended September 30, 2026. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results. This measure, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts all designated persons and their immediate relatives from trading in the company's securities during this period. The date of the board meeting to approve these results will be communicated separately.

Lesha Industries Ltd has announced the appointment of M/s Khimani & Co., Chartered Accountants, as its new statutory auditor. This decision was approved by the company's members at the 34th Annual General Meeting (AGM) held on September 18, 2026. The appointment is for a term of five consecutive financial years, commencing from the conclusion of the 34th AGM in 2026 until the conclusion of the 39th AGM in 2031 (FY 2026-27 to FY 2030-31). M/s Khimani & Co. offers services in Income Tax, ROC, Audit, VAT & GST Returns, and Audit & Refund matters. The firm was founded in 2009 and comprises qualified Chartered Accountants and other staff.

Lesha Industries Ltd has informed the exchange about the dispatch of letters to shareholders who have not registered their email addresses. These letters provide a web-link to access the Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 34th Annual General Meeting (AGM) will be held on September 18, 2026, via Video Conferencing. The AGM notice and Annual Report are available online. Key dates for e-voting have been provided, with the cut-off date for entitlement on September 11, 2026, e-voting starting September 15, and ending September 17, 2026.

Lesha Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 03:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company has also enclosed the Notice of AGM and the Annual Report for FY 2025-26, which includes financial statements, board reports, and auditor reports. Key agenda items include the adoption of financial statements for FY 2025-26 and the appointment of a director retiring by rotation.

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.

Lesha Industries Ltd has announced the appointment of M/s. Khimani & Co., Chartered Accountants, as its new statutory auditors. This decision was approved by the Board of Directors, based on the recommendation of the Audit Committee, during their meeting on August 21, 2026. The appointment is for an initial term of five consecutive years, commencing from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM in 2031. This appointment is subject to shareholder approval. M/s. Khimani & Co. has experience in Income Tax, ROC, Audit, VAT & GST Returns, and other related services. The firm was founded in 2009 and comprises a team of qualified Chartered Accountants and staff.

Lesha Industries Ltd announced the appointment of M/s. Khimani & Co., Chartered Accountants, as its new Statutory Auditors. This decision was made during the Board of Directors meeting held on August 21, 2026, and was recommended by the Audit Committee. The appointment is for a term of five consecutive years, commencing from the conclusion of the upcoming 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM in 2031. The appointment is subject to shareholder approval at the ensuing AGM.

Lesha Industries Ltd has announced that its Board of Directors will convene on August 21, 2026. The primary agenda items include the consideration and approval of the appointment of the company's Statutory Auditor. The meeting will also address any other matters with the consent of the chair. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lesha Industries Ltd has announced the date for its 34th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 3:30 P.M. IST via Video Conferencing. The company will close its Register of Members and Share Transfer Books from Saturday, September 12, 2026, to Friday, September 18, 2026, inclusive. A remote e-voting facility will be available to shareholders from Tuesday, September 15, 2026, 9:00 A.M. to Thursday, September 17, 2026, 5:00 P.M. The cut-off date for determining e-voting eligibility is Friday, September 11, 2026.