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Lesha Industries submits board meeting intimation

21 Dec 2024 Evaluate
Lesha Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 to consider and approve the following agenda for the Meeting: To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company, subject to the shareholders' approval by way of Postal Ballot; To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner; To Re-constitute Stakeholders' Relationship Committee of the Company; To fix cut-off date and E-Voting schedule for conducting postal ballot process; To consider and approve draft Notice of Postal Ballot for appointment of Directors; and any other agendas with the permission of chair. 

The above information is a part of company’s filings submitted to BSE.

Lesha Industries Share Price

0.98 0.01 (1.03%)
15-Apr-2026 10:17 View Price Chart
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