This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, May 14, 2025, have considered and approved the following item: 1. Appointed ....
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The Board of Directors of Lesha Industries Ltd met on May 14, 2025 and approved the appointment of Mr. Umangkumar Hirabhai Patel (DIN: 11104737) as an Additional Independent Director for a term of 5 years, effective from the same date. His appointment is subject to regularization (approval) by the shareholders at a general meeting. The filing was signed by Managing Director Leena A. Shah and submitted to BSE under security code 533602.
This is a routine governance update with no immediate financial impact. The addition of an independent director strengthens board oversight, provided shareholders approve the regularization in due course.