LEEL Electricals Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, September 10th, 2026, at 11:00 AM at the company's facility located at Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudarpur, Udham Singh Nagar, Kichha, Uttarakhand-263153.
The primary agenda item for the meeting is to "Discuss, consider and approve the proposal for seeking extension of time for convening the Annual General Meeting of the Company for the FY 2025-26 in accordance with the applicable provisions of law."
No financial impact or specific reasons for the potential extension are quantified or disclosed in this filing.