Lesha Industries Limited has announced that its board meeting is scheduled to be held on Tuesday, May 26, 2026. The meeting will take place at the Registered Office of the company to discuss key financial matters.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the company is currently closed. This restriction applies to Promoters, Directors, Designated Employees, and their immediate relatives.

The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Meeting Details

Lesha Industries Limited has announced the resignation of Ms. Maitri Kansara from her position as Company Secretary and Compliance Officer, effective April 10, 2026. The company informed BSE Limited about this key management change in compliance with regulatory requirements.

Resignation Details

Ms. Maitri Kansara submitted her resignation letter on April 10, 2026, citing her decision to pursue better career opportunities. The company has confirmed that there are no other material reasons for her departure beyond those mentioned.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has provided all required documentation including:

• Formal intimation letter to BSE
• Annexure containing details as per Schedule III requirements
• Copy of resignation letter from Ms. Kansara

Management Statement

The announcement was signed by Leena A. Shah, Managing Director (DIN: 02629934), confirming receipt of the resignation and compliance with all regulatory obligations. In her resignation letter, Ms. Kansara expressed gratitude for the opportunities and support received during her tenure with the company.

Company Information

Lesha Industries Limited is listed on BSE with security code 533602 and security ID LESHAIND. The company is headquartered at 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380006, with CIN: L27100GJ1992PLC018607.