Annual Secretarial Compliance Report_31.03.2026
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Lesha Industries Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretary Chintan K. Patel. The report confirms full compliance with all applicable SEBI regulations, including LODR 2015, Prohibition of Insider Trading Regulations, and Takeover Regulations. All 10 compliance parameters—including secretarial standards, policy adoption, website disclosures, related party transactions, and director disqualification checks—showed compliance. A prior year observation regarding the appointment of Mrs. Leena A. Shah (aged above 75) without a special resolution has been resolved; the Exchange accepted the company's waiver application on March 13, 2026. No non-compliances, penalties, or SEBI actions were noted during the review period.
Clean compliance report with no outstanding regulatory issues. Prior penalty/warning on director appointment has been formally waived, removing a key overhang for investors.