Lesha Industries Ltd Share Price

AGM Date: 29 Sep 2021

Lesha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2021. Proceedings of Annual General Meeting of the Company held on 29th September 2021 from 12:30 p.m. to 12:37 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM) Disclosure of material event as per Regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding insertion of new objects relating to construction and land acquisition activities in the Main Object Clause of the Memorandum of Association of the Company (As Per BSE Announcement Dated on 9/29/2021 7:52:30 AM) Scrutinizer Report. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, September 2, 2022 from 05:00 P.M. to 05:45 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses as attached herewith. Book Closure and Cut- off date Intimation (As Per BSE Announcement dated on 02.09.2022) Proceedings of Annual General Meeting of the Company held on Wednesday, 28th September, 2022 from 1:00 p.m. to 1:05 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Members at their meeting held on Wednesday, 28th September, 2022 appointed M/s. Keyur Bavishi & Co., Chartered Accountants (Firm Reg. No. 131191W), as Statutory Auditors of the Company. Members at their meeting held on Wednesday, 28th September, 2022 appoint Mr. Kailasprasad Bhagvatiprasad Jani (DIN: 00404091) as the Non-Executive Independent Director of the company w.e.f. 2nd September, 2022. Members at their meeting held on Wednesday, 28th September, 2022 appoint Mr. Kiritbhai Ishwarbhai Patel (DIN: 03618884) as the Non-Executive Independent Director of the Company w.e.f. 2nd September, 2022. Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on Wednesday, 28th September, 2022 from 1:00 p.m. to 1:05 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 18 Aug 2023

AGM 18/08/2023 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, July 20, 2023 from 03:00 P.M. to 03:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the businesses as attached herewith. (As Per BSE Announcement dated on 20.07.2023) Book Closure for 31st Annual General Meeting.(12-08-2023 to 18-08-2023) Notice of 31st Annual General Meeting om Friday, 18th August, 2023 at 3.30 P.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 26.07.2023) Proceeding of the Annual General Meeting held on Friday, 18th August,2023 from 03:30 p.m. to 03:45 p.m. through Video conference (VC)/ Other audio visual means.(OAVM) (As Per BSE Announcement dated on 18.08.2023) Scrutinizer Report on Voting results of the Business transacted at the Annual General Meeting of the company held on Friday, 18th August, 2023 from 3:30 p.m. to 3:45 p.m. through Video Conference(VC)/ Other Audio Visual Means(OAVM) Increase in Authorised Share Capital of the Company from 19,00,00,000/-Equity share of Re. 1/- to 30,00,00,000/- Equity share of Re. 1/-. (As Per BSE Announcement Dated on 19/08/2023)

AGM Date: 05 Sep 2024

AGM 05/09/2024 The Board of Directors of the Company in its meeting held today i.e. on Thursday 08, 2024, has considered and approved businesses as attached. (As Per BSE Announcement dated on 08.08.2024) Declaration of result of resolutions passed at the 32nd Annual General Meeting held on September 05, 2024 through VC/OAVM and submission of Scrutinizer''s report. (As Per BSE Announcement Dated on: 05/09/2024)

AGM Date: 05 Aug 2025

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, July 04, 2025 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered the agenda as attached. Corporate Action- Fixes Book Closure for 33rd Annual General Meeting to be held on Tuesday, August 05, 2025. Notice of 33rd Annual General Meeting of the Company to be held on Tuesday, August 05, 2025. Annual Report of the Company for FY 2024-25. (As Per BSE Announcement Dated on :10.07.2025) Newspaper Advertisement - Notice of 33rd AGM and Intimation of E-voting Information (As Per BSE Announcement Dated on: 11.07.2025) Letters sent to shareholders/members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on :14.07.2025) Proceedings of 33rd Annual General Meeting of the Company held on Tuesday, August 05, 2025. Scrutinizer''s report for 33rd AGM held on August 05, 2025 (As Per BSE Announcement Dated on: 05/08/2025)

EGM Date: 30 Mar 2022

EGM 30/03/2022 With reference to above captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held on today i.e. Monday, 28th February, 2022 at the Registered Office of the Company, transacted the businesses as attached herewith. (As Per BSE Announcement Dated on 28.02.2022) Please find enclosed herewith the Notice of Extra Ordinary General Meeting to be held on Wednesday, 30th March, 2022 at 03:00 p.m.(IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records. (As per BSE Announcement Dated on 5/3/2022) Please find enclosed herewith copy of Advertisement of notice of Extra Ordinary General Meeting to be held on Wednesday, 30th March, 2022 at 03:00 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. (As per BSE Announcement Dated on 7/3/2022) In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held on Wednesday, 30th March, 2022, from 3:00 p.m. to 3:05 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the Extra-Ordinary General Meeting held today i.e. on Wednesday, 30th March, 2022, have approved the following: 1. Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390), as the Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f. Tuesday, 28th February, 2022 upto 27th February, 2027. Kindly take the same on your records. (As Per BSE Announcement Dated on 30.03.2022) Please find enclosed herewith Scrutinizer Report on voting results of the resolutions passed at the Extra Ordinary General Meeting of the company held on Wednesday, March 30, 2022 from 3:00 p.m. to 3:05 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Please take the same on your records. Lesha Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/3/2022)

EGM Date: 14 Jun 2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, May 16, 2024 from 12:30 P.M. to 12:45 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. The Extra Ordinary General Meeting {EGM) of the Company will be held on 14th June, 2024 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means {OAVM) facilities provided as may be decided. The Directors are authorized to send the notice of the EGM and to decide other matters related to EGM. 2. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of EGM including remote e-voting in a fair and transparent manner. Copy of Newspaper Advertisement of Notice of EGM of the company to be held on 14.06.2024 at 3:30 p.m. (As Per BSE Announcement Dated on 22/05/2024) Outcome EGM of the company held on 14.06.2024 from 3:30 p.m. to 3:35 p.m. through VC and OAVM. (As Per BSE Announcement Dated on 14.06.2024)