This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, December 03, 2025 at the Registered Office of the Company, have considered ....
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The Board of Directors of Lesha Industries met on December 3, 2025 and approved a Postal Ballot notice to regularize the appointment of Additional (Independent) Directors. The cut-off date for determining shareholders eligible to vote has been fixed as December 5, 2025. Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, has been appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The e-voting will run from December 9, 2025 to January 7, 2026, and the results are expected to be declared on or before January 9, 2026.
This is a routine corporate governance step where previously appointed additional independent directors are being regularized through shareholder approval via postal ballot. It should not have any material impact on the stock price, but shareholders should review the independent director appointments and exercise their voting rights before January 7, 2026.