Lehar Footwears Limited has rescheduled its upcoming Board of Directors meeting to August 10, 2026, moving it one day earlier than the previously notified date of August 11. The company informed BSE Limited on August 4, 2026, that the revised schedule applies to all agenda items, including the consideration of un-audited financial results for the quarter ended June 30, 2026 (Q1FY27). This procedural adjustment ensures the timely declaration of quarterly performance metrics while adhering to regulatory timelines for result announcements.

The Board will transact several critical pieces of business during the August 10 session. Primary among these is the approval of the un-audited financial results for Q1FY27. Additionally, the directors will consider and approve the Board’s Report for the financial year ended March 31, 2026 (FY26). The meeting also aims to finalize matters for the Notice of the 32nd Annual General Meeting (AGM), including determining the specific date, place, and time for the gathering. Other miscellaneous agenda items will also be addressed as per standard corporate governance procedures.

Key Agenda Items

The following table outlines the primary business to be transacted during the rescheduled board meeting:

Regulatory compliance remains a focal point of this communication. The trading window for equity shares in Lehar Footwears Limited was already closed effective July 1, 2026, in accordance with SEBI regulations regarding insider trading restrictions prior to result declarations. The company confirmed that this restriction will remain in place until 48 hours after the official declaration of the financial results. This ensures a level playing field for all investors by preventing privileged access to material non-public information during the pre-announcement period.

The rescheduling was communicated via a formal letter dated August 4, 2026, signed by Ritika Poddar, Company Secretary and Compliance Officer. The letter referenced an earlier communication dated August 3, 2026, which had initially scheduled the meeting for August 11. By moving the date forward to August 10, the company maintains its commitment to timely disclosure while allowing sufficient lead time for the subsequent reopening of the trading window. Investors are advised to monitor exchange filings for the final approved results and any further updates regarding the 32nd AGM logistics.

lehar footwears Limited has accepted the resignation of Mr. Rakesh Kumar Soni from the position of Chief Financial Officer (CFO) effective from the close of business hours on July 14, 2026. The resignation was submitted due to personal reasons, as confirmed in the regulatory filing submitted to BSE Limited.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the exchange that Mr. Soni tendered his resignation via a letter dated June 15, 2026. He confirmed there were no material reasons for his departure other than personal circumstances.

Resignation Details

The following table outlines the key particulars of the transaction as disclosed under Part A of Schedule III of the SEBI Listing Regulations:

Mr. Soni expressed his gratitude to the Board of Directors, management, and colleagues for their support during his tenure. He committed to extending all necessary support to ensure a smooth transition and handover of responsibilities. The resignation was accepted by the Managing Director on July 14, 2026.