Letters sent to shareholders/members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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Lesha Industries Ltd has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company or its Registrar, as required under SEBI's Listing Regulations. The letter shares the web link to access the Annual Report for Financial Year 2024-25. The company's 33rd Annual General Meeting is scheduled for Tuesday, August 5, 2025, at 3:30 PM via Video Conferencing. E-voting will be open from August 2 (9:00 AM) to August 4 (5:00 PM), with July 30, 2025, as the cut-off date to determine voting entitlement. Shareholders are also reminded to update their KYC details with their Depository Participants or the company's RTA, Purva Sharegistry. The filing was signed by Managing Director Leena A. Shah on July 14, 2025.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders who have not registered their email IDs should use the provided link to access the Annual Report and participate in the upcoming AGM through e-voting.