Date: August 13, 2026
Board Meeting Outcomes
- The company has sent letters to shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent, and Depositories
- The communication provides weblink access to the Annual Report for FY 2025-26
- This action is in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
AGM Details
- Seventh Annual General Meeting scheduled for Friday, September 4, 2026 at 11:00 A.M. (IST)
- Meeting to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Annual Report Access
Electronic copies of the AGM Notice and Annual Report for FY 2025-26 available through multiple platforms:
- Company website: https://www.theleela.com/general-meeting-information/AGM/FY2025-2026
- National Securities Depositories Limited: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Shareholders may request physical copies by emailing cs@theleela.com with Folio No./DP ID and Client ID
E-voting Information
- Cut-off date for e-Voting: Friday, August 28, 2026
- E-Voting start: Monday, August 31, 2026 at 9:00 A.M. (IST)
- E-Voting end: Thursday, September 3, 2026 at 5:00 P.M. (IST)