Lehar Footwears Ltd Share Price

AGM Date: 28 Sep 2021

The Board of Directors of the Company at their meeting held today i.e. Wednesday August 11 2021 1. Considered and approved the Un-audited Financial Results for the quarter ended June 30 2021. 2. Decided to convene the 27th AGM of the company on September 28 2021; In respect of this we enclose the Un-audited Financial Results for the quarter ended June 30 2021 along with Limited Review Report on Financial Results of the Company for the quarter ended June 30 2021 issued by the Statutory Auditor Ravi Sharma & Co. Chartered Accountants. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.30 p.m. Kindly take the same on your records. Book Closure: Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 27th AGM of the Company. Cut-off date: The Company has fixed Tuesday, September 21, 2021, as the cut-off date for the purpose of remote e-voting at the Annual General Meeting. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, Tuesday, September 21, 2021 shall be entitled to avail the facility for remote e-voting and voting at the Annual General Meeting. You are requested to disseminate the above intimation on your website. (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached Proceedings of 27th Annual General Meeting of the Company held on Tuesday September 28 2021. In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations) Regulations 2015 we hereby submitting the voting results on the business transacted at the 27th Annual General Meeting of the Company held on Tuesday September 28 2021 at 10:30 A.M. at the registered office of the Company at A-243 (A) Road No. 6 V.K.I. Area Jaipur Rajasthan - 302013 India: 1. Voting results of the 27th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached as Annexure - I. 2. Report of Scrutinizer dated September 28 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 attached as Annexure- II. This is for your information and records. (As Per BSE Announcement Dated on 9/28/2021 3:27:51 AM)

AGM Date: 29 Sep 2022

The Annual Report for the financial year 2021-22, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is attached. Submisssion of Annual Report for the financial year ended 31st March, 2022. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the outcome and proceedings of 28th Annual General Meeting (AGM) of the Company, held on Thursday, September 29, 2022 at 10.30 A.M. at the registered office of the Company situated at A-243 (A) Road No. 6, V.K.I. Area Jaipur Rajasthan 302013 India. Pursuant to Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Members of the Company, at its 28th Annual General Meeting held on 29.09.2022, has approved the resolution regarding alteration to 'Capital clause' i.e., Clause V of the Memorandum of Association ('MoA') of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Members of the Company, at its 28th Annual General Meeting held on 29.09.2022, on recommendation of the Audit Committee & Board of Directors have approved the appointed of M/s A. Bafna & Co. Chartered Accountants (Firm Registration No. 003660C) as the Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting held in 2022 till the conclusion of Annual General Meeting to be held in 2027. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 28th Annual General Meeting held on Thursday, September 29, 2022 at 10.30 am at the registered office of the company, has approved the appointment of Mr. Sandeep Kumar Jain (DIN: 01116047) and Mr. Saral Sudhir Saraf (DIN: 08216764) as an Independent Director of the Company w.e.f. September 29, 2022, to hold office for 5(five) consecutive years for a term upto September 28, 2027. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 28th Annual General Meeting held on Thursday, September 29, 2022 at 10.30 am at the registered office of the company, has approved the appointment of Mr. Pramod Kumar Agarwal (DIN: 00108167) as an Executive Director of the Company w.e.f. September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations) Regulations 2015, we hereby submitting the voting results on the business transacted at the 28th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 10:30 A.M. at the registered office of the Company at A-243 (A) Road No. 6, V.K.I. Area, Jaipur Rajasthan - 302013, India: 1. Voting results of the 28th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure - I. 2. Report of Scrutinizer dated September 30, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure- II. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Friday, September 01, 2023 which commenced at 02:30 P.M. and concluded at 03:30 P.M. the approval of Shareholders in 29th Annual general meeting to be held on Wednesday, 27th September, 2023 and other applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Outcome of 29th Annual General Meeting of the Company held on registered address of the Company. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 10 Sep 2024

AGM 10/09/2024 Outcome of the board meeting held on 09th August, 2024 (As Per BSE Announcement dated on 09.08.2024) Outcome of the 30th Annual General Meeting of the Company held on 10.09.2024 at 11:00 AM at the Registered Office of the Company. Amendments in the MoA of the Company. (As Per BSE Announcement Dated on 10.09.2024) Voting results along with consolidated report of the Scrutinizer of the Company on remote e-voting and poll during the AGM. (As per BSE Announcement Dated on 11/09/2024)

AGM Date: 15 Sep 2025

As per the letter attached Annual Report of the Company. (As per BSE Announcement Dated on 20.08.2025) Scrutinizer''s Report with voting results. (As per BSE Announcement dated on: 16.09.2025)

EGM Date: 12 Oct 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Board Meeting held today i.e., September 16, 2022 which commenced at 10:00 A.M. and concluded at 11:00 A.M. inter alia approved the following: a. Subject to the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved creation, offer, issuance and allotment of upto 40,00,000 (Forty Lakhs) warrants convertible into Equal Number of Equity Shares having face value of Rs.10/- each on a preferential basis to the persons belonging to Promoter / Promoter Group and persons belonging to Public Category at an issue price not less than minimum price to be determined in accordance with applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time. We wish to inform you that, the Notice convening Extraordinary General Meeting of the Members of the Company scheduled to be held on Wednesday, October 12, 2022 at 3:00 p.m. at the registered office of the company in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting'). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, October 06, 2022 to Wednesday, October 12, 2022 (both days inclusive) for the purpose of the EGM. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, October 06, 2022 to Wednesday, October 12, 2022 (both days inclusive) for the purpose of the EGM. (As Per BSE Announcement Dated on 17.09.2022)