Lesha Industries Limited has successfully concluded its postal ballot process with shareholders providing overwhelming support for a special resolution regarding alteration in the Object Clause of the Memorandum of Association. The voting results, announced on March 11, 2026, demonstrate strong shareholder confidence in the company's strategic direction and expansion into commodities trading business.

Voting Results and Shareholder Participation

The postal ballot achieved remarkable consensus among participating shareholders, with the resolution receiving exceptional support across all categories.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories revealed strong support from both promoter and public shareholders.

New Business Object Addition

The company has formally disclosed the material event under Regulation 30 of SEBI Listing Regulations, confirming the insertion of a new object in the Main Object Clause of the Memorandum of Association. The new Clause III [A] (8) significantly expands the company's business scope to include comprehensive commodities trading operations.

The new object clause authorizes the company to carry on business of trading, buying, selling, importing, exporting, investing in, arbitraging, hedging and dealing in commodities including metals, bullion, minerals, energy products, soft commodities, hard commodities and allied products through various financial instruments on recognized or unrecognized markets.

Official Communication and Regulatory Compliance

The company has formally communicated the voting results and material event disclosure to BSE Limited through an official letter dated March 11, 2026, referencing Security ID LESHAIND and Security Code 533602. The communication was signed by Managing Director Leena A. Shah (DIN: 02629934) and includes comprehensive voting results and scrutinizer report as required under Regulation 30 and Schedule III of SEBI Listing Regulations.

Postal Ballot Process and Timeline

The postal ballot was conducted in accordance with regulatory requirements under Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations. The company appointed Chintan K. Patel (Membership No.: 31987, COP: 11959), Practicing Company Secretary, as the Scrutinizer for the process.

Key timeline details include:

• Notice Date: February 06, 2026
• Notice Dispatch: February 09, 2026
• Voting Period: February 10, 2026 (9:00 AM) to March 11, 2026 (5:00 PM)
• Results Declaration: March 11, 2026

The voting results and Scrutinizer's report have been made available on the company's website at www.lesha.in , BSE website at www.bseindia.com , and CDSL's e-voting platform at www.evotingindia.com , ensuring transparency and regulatory compliance. Purva Sharegistry (India) Pvt. Ltd. served as the Registrar and Share Transfer Agent for the process.

Lesha Industries Limited has dispatched its postal ballot notice dated February 06, 2026, to shareholders seeking approval for amendments to the company's Memorandum of Association. The notice, signed by Managing Director Leena A. Shah, was sent to BSE Limited under Regulation 30 of SEBI Listing Regulations on February 09, 2026.

Postal Ballot Notice Details

The company has initiated the postal ballot process following the board meeting held on February 06, 2026. The notice is being sent to all members whose names appear in the Register of Members and List of Beneficial Owners as received from depositories, with registered email IDs as on the cut-off date.

E-Voting Timeline and Process

The company has established a comprehensive e-voting schedule for shareholder participation in the postal ballot process. Members can cast their votes electronically through the CDSL platform during the specified period.

Proposed MOA Amendment

The special resolution seeks to add a new sub-clause 8 to the Main Object Clause III (A) of the Memorandum of Association. The proposed amendment will enable the company to carry on commodities trading business across various segments.

The new clause covers comprehensive commodities trading capabilities including:

• Trading, buying, selling, importing, and exporting commodities
• Agricultural and non-agricultural commodities
• Metals (precious and base), bullion, and minerals
• Energy products and soft/hard commodities
• Physical form and derivative contracts
• Operations on recognized and unrecognized markets in India and abroad

Regulatory Compliance and Shareholder Access

The postal ballot notice complies with Section 108 and 110 of the Companies Act, 2013, and applicable SEBI regulations. The company is providing e-voting facility exclusively, with no physical postal ballot forms being dispatched in compliance with MCA circulars.

Shareholders can access the notice on the company's website at www.lesha.in , BSE website, and CDSL's e-voting portal. The company has appointed Mr. Chintan K. Patel as scrutinizer to ensure fair and transparent conduct of the postal ballot process. Members holding shares as on the cut-off date of February 06, 2026, are eligible to participate in the e-voting process.