Notice of 33rd Annual General Meeting of the Company to be held on Tuesday, August 05, 2025.
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Lesha Industries Ltd (BSE: 533602) has called its 33rd AGM on Tuesday, August 5, 2025 at 3:30 PM via Video Conferencing. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Managing Director Leena Ashok Shah, who retires by rotation. Special business includes regularization of Mr. Umangkumar Hirabhai Patel as Non-Executive Independent Director for a 5-year term (May 14, 2025 to May 13, 2030) and appointment of Mr. Chintan K. Patel as Secretarial Auditor for five financial years from FY26 to FY30. Shareholders will also vote on five separate Special Resolutions approving material related party transactions of up to Rs. 150 crore each in FY 2026-27 with Rhetan TMT, Ashnisha Industries, Ashoka Metcast, Gujarat Natural Resources, and Lesha Ventures. Remote e-voting runs from August 2 to August 4, 2025, with a cut-off date of July 30, 2025.
Routine AGM agenda, but the five related-party transaction resolutions are sizeable at Rs. 150 crore each and shareholders should review the nature and arm's-length terms before voting. Director regularization and auditor appointment are standard governance items.