LESHA INDUSTRIES LTD.

Lesha Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure, in compliance 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 for the board meeting to approve these financial results will be communicated separately. The company's registered office is located in Ahmedabad, Gujarat.

Lesha Industries Ltd announced the appointment of Ms. Priyanshi Sharma as the new Company Secretary & Compliance Officer, effective June 19, 2026. The decision was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee. Ms. Sharma, a Qualified Company Secretary with over 2 years of experience, will also serve as Key Managerial Personnel. Her appointment aims to strengthen the company's corporate governance and compliance functions.

Lesha Industries Ltd has announced that its Board of Directors will convene on June 19, 2026. The primary agenda items include the appointment of a Company Secretary and Compliance Officer, along with any other business as permitted by the chair. This meeting is being held in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lesha Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting held on May 26, 2026. The results were reviewed and approved in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report issued by Keyur Bavishi & Co. expressed an unmodified opinion on the standalone financial results.

Lesha Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting held on May 26, 2026. The results were reviewed and reported on by Keyur Bavishi & Co., Chartered Accountants, who issued an unmodified opinion. The financial results comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lesha Industries Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the declaration of the results.

Lesha Industries Ltd has announced the closure of its trading window for the declaration of Audited Financial Results for the quarter and year ending on 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the results. Designated persons and their immediate relatives are prohibited from trading during this period.

At a Separate Meeting held on March 23, 2026, Independent Directors of Lesha Industries Ltd reviewed and considered the performance of Non-Independent Directors, the Board of Directors, the Chairperson of the Company, and assessed the flow of information between the management and the Board of Directors.

Lesha Industries Ltd has announced that a meeting of the Board of Directors will be held on 23/03/2026. The agenda includes reviewing the performance of Non-Independent Directors, the Board of Directors, and the chairperson of the Company. The Independent Directors will also assess the quality, quantity, and timeliness of information flow between the management and the board. This meeting aims to ensure effective and reasonable performance of duties by the board of directors.

Lesha Industries Ltd has announced an alteration in the main object clause of its Memorandum of Association (MoA). The members of the company have approved, through a special resolution via postal ballot (remote e-voting) on March 11, 2026, the addition of a new object in the main object clause. The new object, as per Regulation 30 and Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, involves carrying on the business of trading, buying, selling, importing, exporting, investing in, arbitraging, hedging and otherwise dealing in commodities of every kind and description. This includes agricultural and non-agricultural commodities, metals (precious and base), bullion, minerals, energy products, soft commodities, hard commodities and allied products, in physical form and/or through spot, forward, futures, options and other derivative or commodity-linked contracts, both in India and abroad.