Lehar Footwears Limited has provided intimation of a Board of Directors meeting scheduled for Tuesday, 11th August, 2026. The meeting agenda includes four key items:
1. Consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026
2. Consideration and approval of the Board's Report of the Company for the financial year ended 31st March, 2026
3. Consideration and finalization of matters to be included in the Notice of the 32nd Annual General Meeting (AGM), including Date, Place & Time of holding the 32nd AGM for the financial year ended 31st March, 2026
4. Other matters as per the agenda of the Notice
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
Additionally, the company confirms that the Trading Window for trading in the company's equity shares has been closed since 01st July, 2026 and will reopen after 48 hours from the declaration of the Financial Results.
The intimation was signed by Ritika Poddar, Company Secretary & Compliance Officer (ACS No. A65615), on 03rd August, 2026 at 12:54:50 IST.