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.
