Disclosure Purpose
Regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 regarding appointment of statutory auditors.
Appointment Details
The Board of Directors of Lesha Industries Limited, at its meeting held on August 21, 2026, approved the appointment of M/s. Khimani & Co., Chartered Accountants (Firm Registration No. 0130022W) as the Statutory Auditors of the Company.
Term of Appointment: Five consecutive years commencing from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM to be held in the year 2031.
Approval Requirements: Subject to approval of the members of the Company at the ensuing AGM.
Basis of Appointment: Based on the recommendation of the Audit Committee.
Board Meeting Timing
The Board meeting commenced at 04:30 PM and concluded at 05:05 PM on August 21, 2026.
Auditor Profile
Firm Name: M/s. Khimani & Co., Chartered Accountants
FRN: 0130022W
Year Founded: 2009
Services Provided: Income Tax & ROC matters, Audit, VAT & GST Returns, Audits and Refund matters
Team Composition: Qualified Chartered Accountants and other qualified and semi-qualified staff members
Effective Date
The appointment shall be effective from the conclusion of the 34th Annual General Meeting.