Approval of members_Appointment of Secretarial Auditor of the Company
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Lesha Industries Ltd announced that its members approved the appointment of Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as the Secretarial Auditor of the company. The appointment was approved at the 33rd Annual General Meeting held on August 5, 2025. Mr. Patel will serve for a five-year term covering FY 2025-26 through FY 2029-30. He holds a Peer Review Certificate from the Institute of Company Secretaries of India and has experience handling secretarial audits of both listed and unlisted companies. The disclosure is filed under SEBI Listing Regulations 24A and 30.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholders. It reinforces governance disclosures for the company over the next five financial years.