Lesha Industries shareholders approved five special resolutions for material related-party transactions during its 34th Annual General Meeting on September 18, 2026. The meeting also saw the reappointment of a retiring director and the approval of statutory auditors.

The AGM was conducted via video conference in compliance with SEBI Listing Regulations and the Companies Act, 2013. Director Shalin Shah presided over the meeting in place of Managing Director Leena A. Shah due to health concerns.

Key Resolutions Passed

Shareholders approved ordinary and special resolutions covering financial statements, board appointments, and corporate governance matters.

Governance and Voting Process

Ms. Priyanshi Sharma, Company Secretary, confirmed that quorum requirements were met through video participation. The Board appointed Mr. Chintan K. Patel as the scrutinizer to oversee the remote e-voting process. Voting was available from September 15, 2026, to September 17, 2026, with an additional 15-minute window post-meeting for attendees who had not voted remotely.

No shareholder queries were raised during the proceedings. The consolidated voting results are scheduled for announcement within two working days on the BSE Limited website, the company’s portal, and CDSL.

Lesha Industries has scheduled its 34th Annual General Meeting (AGM) for September 18, 2026, at 3:30 pm via Video Conferencing or other Audio-Visual Means. The company notified BSE Limited on August 25, 2026, and published newspaper advertisements on August 26, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the agenda on August 21, 2026. The company has dispatched letters to non-email shareholders under Regulation 36(1)(b) with links to access the Annual Report for FY26.

E-voting and Book Closure Details

Remote e-voting will commence on September 15, 2026, at 9:00 am and conclude on September 17, 2026, at 5:00 pm. The cut-off date to determine entitlement for e-voting is September 11, 2026.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the register of members and share transfer books will remain closed from September 12, 2026, to September 18, 2026 (both days inclusive).

Members attending the AGM who have not voted remotely can cast their votes during the meeting. Members who have already cast remote votes may attend but cannot vote again.

Auditor Appointment

The AGM will seek member approval for appointing M/s. Khimani & Co. as statutory auditors for five years. The firm will serve from the conclusion of the 34th AGM until the 39th AGM in 2031. This replaces M/s Keyur Bavishi & Co., which completes its mandatory five-year term after FY26.

Related-Party Transactions

Shareholders will vote on special resolutions for material related-party transactions with five entities. Each transaction is capped at ₹150 crore for FY27-28. The transactions are proposed on an arm’s length basis in the ordinary course of business.

Director Reappointment

Mr. Ashok Chinubhai Shah retires by rotation and offers himself for reappointment as a Non-Executive Director. He holds 26 million equity shares in the company.