Lesha Industries Ltd (533602)

Lesha Industries Ltd has issued an intimation under Regulation 36(1)(b) of SEBI LODR regarding the dispatch of letters to shareholders without registered email addresses, providing links to the FY26 Annual Report. The company announced that its 34th Annual General Meeting (AGM) will be held via video conferencing on Friday, September 18, 2026, at 3:30 PM. The cut-off date to determine e-voting eligibility is Friday, September 11, 2026, with remote e-voting scheduled from September 15 to September 17, 2026.

• 34th Annual General Meeting scheduled for Friday, September 18, 2026 at 03:30 P.M. IST
• Cut-off date for remote e-voting eligibility is Friday, September 11, 2026
• Remote e-voting window opens Tuesday, September 15, 2026 and closes Thursday, September 17, 2026
• Letters dispatched to non-email shareholders with access links for the FY2025-26 Annual Report

Lesha Industries has issued the notice for its 34th Annual General Meeting scheduled for September 18, 2026. Key special resolutions include approval for entering into material related party transactions of up to Rs 150 crore each for FY 2027-28 with multiple group entities, including Rhetan TMT, Ashnisha Industries, Ashoka Metcast, Gujarat Natural Resources, and Lesha Ventures. In comparison, the company reported an annual revenue of Rs 4.74 crore in FY26. The company also proposes the appointment of M/s Khimani & Co. as statutory auditors for a 5-year term.

• 34th Annual General Meeting to be held on Friday, September 18, 2026, via Video Conferencing.
• Proposes enabling limits for related party transactions of up to Rs 150 crore each for FY 2027-28 with five related entities.
• Related parties include Rhetan TMT, Ashnisha Industries, Ashoka Metcast, Gujarat Natural Resources, and Lesha Ventures.
• Proposed appointment of M/s Khimani & Co., Chartered Accountants, as Statutory Auditors for a 5-year term up to 2031.

Lesha Industries has approved the appointment of M/s. Khimani & Co., Chartered Accountants, as the statutory auditors of the company for a 5-year term. The appointment will run from the conclusion of the upcoming 34th Annual General Meeting until the 39th AGM in 2031, subject to shareholder approval. Founded in 2009, the auditing firm specializes in income tax, ROC compliance, GST, and audit services.

• Appointment of M/s. Khimani & Co. (FRN: 0130022W) as Statutory Auditors
• Appointed for a term of 5 consecutive years from the 34th AGM till the 39th AGM in 2031
• Board approval granted at the meeting held on August 21, 2026
• Subject to approval by shareholders at the ensuing Annual General Meeting

Lesha Industries Ltd has scheduled a meeting of its Board of Directors on Friday, August 21, 2026. The principal agenda item is to consider and approve the appointment of a Statutory Auditor for the company. This filing serves as a standard administrative intimation pursuant to Regulation 29 of SEBI LODR Regulations.

• Board meeting scheduled to be held on Friday, August 21, 2026
• Primary agenda is the consideration and approval of the Statutory Auditor appointment
• Filing submitted under Regulation 29 of SEBI LODR Regulations on August 18, 2026

Lesha Industries has announced its 34th Annual General Meeting (AGM) will be held on September 18, 2026, via video conferencing. The company has established September 11, 2026, as the cut-off date to determine shareholder eligibility for e-voting. The register of members and share transfer books will be closed from September 12 to September 18, 2026. This is a standard regulatory filing for a company with a TTM revenue of approximately ₹5 crore.

• 34th Annual General Meeting scheduled for September 18, 2026, at 3:30 P.M. IST
• Cut-off date for e-voting eligibility set for September 11, 2026
• Remote e-voting period runs from September 15 (9:00 A.M.) to September 17, 2026 (5:00 P.M.)
• Book closure period defined from September 12 to September 18, 2026 (both days inclusive)

Lesha Industries Ltd has announced a change in its registered office address within the local limits of Ahmedabad, effective August 11, 2026. The office is moving from Mithakhali Six Road to Bopal. This is a purely administrative update and does not impact the company's business operations or financial standing. The company remains a small-cap entity with a TTM revenue of approximately Rs 5 Cr and a net worth of Rs 74 Cr.

• Board of Directors approved the shift in a meeting held on August 11, 2026
• Relocation is within the same city, moving from Pincode 380006 to 380058
• Company maintains a stable promoter holding of 41.65% as of June 2026
• The move follows a fiscal year (FY26) where the company reported a small PAT of Rs 0.14 Cr

Lesha Industries has scheduled a board meeting for August 11, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The board will also finalize details for the 34th Annual General Meeting (AGM) and consider Related Party Transactions (RPT) under Section 188. With a TTM revenue of only Rs 5 Cr and a negative operating margin of -3.8%, the upcoming results are critical for assessing the company's ability to scale its trading operations. The trading window for designated persons remains closed until August 13, 2026.

• Board meeting scheduled for August 11, 2026, to approve Q1 FY27 results.
• Approval of Related Party Transactions under Section 188 and Regulation 23.
• Planning for the 34th Annual General Meeting (AGM) including book closure dates.
• Trading window remains closed until August 13, 2026.
• Company reported a low revenue base of Rs 4.74 Cr for FY26.