Newspaper Advertisement - Notice of 33rd AGM and Intimation of E-voting Information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lesha Industries Ltd has published a newspaper advertisement regarding its 33rd Annual General Meeting (AGM) for the financial year 2024-25. The AGM will be held on Tuesday, August 05, 2025 at 3:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The register of members and share transfer books will remain closed from Thursday, July 31, 2025 to Tuesday, August 05, 2025 (both days inclusive). The company is providing remote e-voting facility through CDSL, with the e-voting window open from 9:00 a.m. on August 02, 2025 to 5:00 p.m. on August 04, 2025. The cut-off date for determining eligibility for e-voting is Wednesday, July 30, 2025. The annual report has been sent electronically to members whose email IDs are registered.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure dates (July 31 - August 05, 2025) during which share transfers will not be processed, and the e-voting window to exercise their voting rights on AGM resolutions.