Lesha Industries Limited has submitted a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Regulations and notice of its 34th Annual General Meeting.
Regulatory Compliance Disclosure
The company has complied with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 by sending letters to shareholders whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, or Depository Participants. These letters provide a web-link for accessing the Annual Report for the Financial Year 2025-26.
Annual General Meeting Details
The 34th Annual General Meeting (AGM) of the company will be held on Friday, September 18, 2026, at 03:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Notice and Annual Report for Financial Year 2025-26 is available for download from: https://lesha.in/annual-reports/
Shareholder KYC Update Request
Shareholders are requested to update and complete their KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details with:
- Depository Participants (if shares held in electronic form)
- Company/Registrar and Share Transfer Agent through Service request (if shares held in physical form)
E-Voting Schedule
- Cut-off date to determine entitlement for e-voting: Friday, September 11, 2026
- E-voting start date and time: Tuesday, September 15, 2026 at 09:00
- E-voting end date and time: Thursday, September 17, 2026 at 17:00
Members attending the AGM who have not cast their vote during the remote e-voting period can vote on the proposed resolutions during the AGM.
Registrar and Share Transfer Agent Details
All queries should be addressed to the Company's RTA:
Purva Sharegistry (India) Private Limited
Shiv Shakti Industrial Estates, Unit No. 9,
J R. Boricha Marg, Opp. Kasturba Hospital Lane
Lower Parel (E), Mumbai- 400 011
Contact No.: 022-49614132