Lesha Industries Appoints Khimani & Co as Statutory Auditors

Lesha Industries Limited held a Board of Directors meeting on Friday, August 21, 2026, from 04:30 P.M. to 05:05 P.M. at the company's Registered Office. The meeting was conducted to consider various agenda items.

Following the recommendation of the Audit Committee, the Board approved the appointment of M/s. Khimani & Co., Chartered Accountants (Firm Registration Number: 0130022W), as the Statutory Auditors of the Company. This appointment is for the company's first term of five consecutive years.

The term of appointment is scheduled to commence from the conclusion of the ensuing 34th Annual General Meeting (AGM) and will remain effective until the conclusion of the 39th AGM, which is expected to be held in the year 2031.

This appointment is conditional and subject to the approval of the company's members (shareholders) at the upcoming 34th Annual General Meeting. The disclosure is made for information and record purposes.