Proceedings of 33rd Annual General Meeting of the Company held on Tuesday, August 05, 2025.
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Awaiting price reaction for this filing.
Lesha Industries held its 33rd AGM on August 5, 2025, via video conferencing from 3:30 PM to 3:39 PM. Mr. Shalin Shah presided over the meeting as Chairman in place of Managing Director Mrs. Leena Shah, who was unable to attend due to age-related health concerns. Nine resolutions were discussed, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Leena Shah (retiring by rotation), regularization of Mr. Umangkumar Patel as Non-Executive Independent Director, appointment of a Secretarial Auditor, and five special resolutions approving material related party transactions with Rhetan TMT Ltd, Ashnisha Industries Ltd, Ashoka Metcast Ltd, Gujarat Natural Resources Ltd, and Lesha Ventures Pvt Ltd. E-voting was open from August 2 to August 4, 2025, with additional voting allowed during the AGM. The consolidated voting results are to be submitted separately within 2 working days.
Investors should watch for the voting results, especially on the five related party transactions, as these could signal ongoing inter-group financial dealings. The brief 9-minute duration and absence of the MD from chairing may raise minor governance questions, though her re-appointment was approved.