Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve As attached
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lesha Industries has informed BSE that its Board of Directors will meet on December 3, 2025. The primary agenda is to approve a Postal Ballot notice to regularize the appointment of Additional (Independent) Directors. Regularizing means these directors, previously appointed by the Board on an interim basis, will now be confirmed through a shareholder vote. The Board will also set the record date for the e-voting process and appoint a scrutinizer to oversee it. The signed intimation is from Leena A. Shah, Managing Director, dated November 28, 2025.
This is a routine governance step — Independent Directors appointed by the Board must seek shareholder approval to continue. No major corporate action is indicated, so the impact on share price is likely neutral unless the Postal Ballot outcome becomes contentious.