Lesha Industries has scheduled a meeting of its Board of Directors for Friday, August 21, 2026. The session will be held at the company's registered office in Ahmedabad.

The primary objective of the meeting is to consider and approve the appointment of the statutory auditor for the company. The board will also address any other business items with the consent of the chair.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Lesha Industries notified the Department of Corporate Services at BSE Limited on August 18, 2026.

Leena Ashok Shah, Managing Director of Lesha Industries, signed the disclosure. The company's corporate office is located in Ambli, Ahmedabad.

Lesha Industries reported a 41% year-on-year increase in standalone net profit to ₹2.14 lakh for the quarter ended June 30, 2026 (Q1FY27), driven by stable other income despite recording zero revenue from operations. The company also announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with remote e-voting open from September 15 to September 17, 2026.

The Board of Directors approved the unaudited financial results on August 11, 2026, following a limited review by statutory auditors Keyur Bavishi & Co. The results were subsequently disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with newspaper advertisements published on August 12, 2026. Leena A. Shah, Managing Director, signed the intimation letter addressed to the Department of Corporate Services at BSE Limited.

Financial Performance

Lesha Industries maintained profitability through non-operational sources while keeping operational expenses under control. Total expenses declined by 7.8% to ₹7.28 lakh from ₹7.90 lakh in Q1FY26. Other income remained constant at ₹9.42 lakh, contributing entirely to the profit before tax.

Corporate Governance and AGM Details

Shareholders are advised that 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 LODR Regulations, 2015, to facilitate the preparation of the record list for the AGM. The cut-off date for determining voting eligibility is Friday, September 11, 2026.

The upcoming AGM will address several corporate actions pending shareholder approval, including related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI LODR Regulations. Additionally, the Board has approved shifting the 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.