Lesha Industries Appoints Two Independent Directors and Restructures Board Committees

Lesha Industries Limited , a company listed on the Bombay Stock Exchange (BSE: 533602), has announced significant changes to its board composition and committee structures. The company's Board of Directors has made key appointments and reorganized its committees, signaling a move towards strengthening its corporate governance framework.

Board Appointments

The company has appointed two new Additional Independent Directors:

Mr. Yash Arun Chaudhary (DIN: 10530036)
Mr. Kunjan Nathbhai Rathod (DIN: 10964701)

Both appointments are effective from November 05, 2025, for a term of five years, subject to shareholder approval at the next general meeting.

Profile of New Director

While detailed information about Mr. Yash Arun Chaudhary is not provided, the available data offers insights into Mr. Kunjan Nathbhai Rathod's background:

Age: 31 years
Experience: Over 5 years in managing transport and logistics businesses
Skills: Strong management and leadership abilities
Expertise: Driving business growth and operational efficiency

Committee Restructuring

Lesha Industries has also announced the reconstitution of its key committees, effective November 05, 2025:

Committee	Chairperson	Members
Audit Committee	Swapnil Sharad Shimpi	Shalin Ashok Shah, Kunjan Nathabhai Rathod
Nomination & Remuneration Committee	Kunjan Nathabhai Rathod	Shalin Ashok Shah, Swapnil Sharad Shimpi
Stakeholders Relationship Committee	Shalin Ashok Shah	Swapnil Sharad Shimpi, Kunjan Nathabhai Rathod

These changes in the board composition and committee structures aim to enhance the company's corporate governance practices and bring fresh perspectives to its decision-making processes.

Additional Information

The company has scheduled another Board meeting for November 10, 2025, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2025. In compliance with SEBI regulations, the trading window for company securities is closed for insiders until 48 hours after the declaration of these financial results.

These corporate actions demonstrate Lesha Industries' commitment to maintaining transparency and adhering to regulatory requirements while potentially positioning itself for future growth and improved governance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-3.85%	-5.66%	-29.58%	-35.90%	+21.95%

Lesha Industries Limited , a diversified company operating in steel trading, shares and securities, chemicals, and information technology, has reported its financial results for the first quarter ended June 30, 2025. The company experienced a significant decline in both revenue and profit compared to the same period last year.

Financial Performance

The company's unaudited financial results reveal a sharp drop in profitability:

Particulars (in Rs. Lakh)	Q1 FY2026	Q1 FY2025	YoY Change
Revenue from Operations	0.00	674.04	-100%
Total Income	9.42	691.49	-98.64%
Profit After Tax	1.52	16.89	-91.00%
EPS (Basic & Diluted)	0.001	0.015	-93.33%

Lesha Industries reported a profit of Rs 1.52 lakh for the quarter, down from Rs 16.89 lakh in the corresponding quarter of the previous year, marking a 91% decrease. The company's revenue from operations was nil for the quarter, compared to Rs 674.04 lakh in the same period last year.

Segment-wise Performance

The company's segment-wise revenue breakdown shows:

Steel Trading: No revenue, compared to Rs 576.84 lakh in Q1 FY2025
Shares/Commodity Trading: No revenue in both periods
Trading of Goods: No revenue, compared to Rs 97.20 lakh in Q1 FY2025
Others: No revenue, compared to Rs 135.00 lakh in Q1 FY2025

Other Financial Highlights

Total income stood at Rs 9.42 lakh, primarily from other income, compared to Rs 691.49 lakh in the corresponding quarter.
The paid-up equity share capital remained unchanged at Rs 2,845.17 lakh.
Basic and diluted earnings per share were Rs 0.001 each, down from Rs 0.015 in Q1 FY2025.

Management Commentary

Leena A. Shah, Managing Director of Lesha Industries Limited, signed off on the financial results. The company's board of directors approved these unaudited financial results in their meeting held on August 07, 2025.

Auditor's Review

The limited review report by Keyur Bavishi & Co., Chartered Accountants, states that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and other recognized accounting practices and policies.

The dramatic decline in revenue and profit may raise concerns among investors about the company's operational performance and future prospects. Shareholders and market analysts will likely be keen to understand the reasons behind the revenue slump across all business segments and the company's strategies to revive growth in the coming quarters.