Lesha Industries has scheduled its 34th Annual General Meeting (AGM) for Friday, September 18, 2026, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will commence at 3:30 P.M. IST, in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Shareholders are advised to note the remote e-voting window, which runs from Tuesday, September 15, 2026, at 9:00 A.M. to Thursday, September 17, 2026, at 5:00 P.M. The cut-off date for determining voting eligibility is Friday, September 11, 2026.

The Register of Members and Share Transfer Books will remain closed from Saturday, September 12, 2026, through Friday, September 18, 2026, inclusive. This closure is mandated under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate the preparation of the record list for the AGM. Leena A. Shah, Managing Director of Lesha Industries Limited, signed the intimation letter dated August 11, 2026, addressed to the Department of Corporate Services at BSE Limited.

Corporate Governance and Financial Context

The AGM coincides with the company’s recent financial disclosures for Q1FY27, where Lesha Industries reported a standalone net profit of ₹2.14 lakh, a 41% year-on-year increase from ₹1.52 lakh in Q1FY26. Despite zero revenue from operations for the third consecutive quarter, the company maintained profitability through other income of ₹9.42 lakh and controlled expenses totaling ₹7.28 lakh. The Board of Directors approved these unaudited results on August 11, 2026, following a review by the Audit Committee and a limited review report from statutory auditors Keyur Bavishi & Co.

Strategic Updates and Related Party Transactions

In addition to the financial results, the Board approved several corporate actions pending shareholder approval at the upcoming AGM. These include related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI LODR Regulations. Furthermore, the company has approved shifting its registered office from Ashoka Chambers, Mithakhali Six Road, to Corporate House-2, Anam-2, Iscon Ambli BRTS Road, Bopal, Ahmedabad. Both locations remain within the local limits of Ahmedabad.

What the Numbers Show

The financial data highlights a distinct divergence between operational activity and profitability. While revenue from operations has been zero for three consecutive quarters (Q4FY26, Q1FY27), the company maintained profitability through other income and strict cost control. The decline in employee benefits expense suggests a reduction in active headcount or variable pay components, contributing to the 41% year-on-year rise in net profit despite stagnant top-line figures. This pattern indicates a shift towards a holding or investment-oriented structure in the short term, rather than active trading operations.

Lesha Industries Limited has appointed Ms. Priyanshi Sharma as its Company Secretary & Compliance Officer effective June 19, 2026. The appointment, approved by the Board based on the recommendations of the Nomination and Remuneration Committee, strengthens the company's governance framework and ensures regulatory compliance. Ms. Sharma will also serve as Key Managerial Personnel under Section 203 of the Companies Act, 2013, responsible for determining materiality for disclosures.

Ms. Sharma is an Associate Member of The Institute of Company Secretaries of India (ICSI) with Membership No. A72269. She holds a bachelor's degree in Commerce and Law, bringing over two years of post-qualification experience in handling secretarial compliances, corporate governance, and legal matters across sectors such as Healthcare, IT/ITeS, Textile, and Infra.

The meeting was held on June 19, 2026, at the company's Registered Office in Ahmedabad. The decision was communicated to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Leena A. Shah, Managing Director of Lesha Industries Limited.

Lesha Industries Limited is listed on BSE with the security code 533602. The Corporate Identification Number (CIN) of the company is L27100GJ1992PLCO18607.