Lesha Industries Dispatches Postal Ballot Notice for MOA Amendment Approval
Lesha Industries Limited has dispatched its postal ballot notice dated February 06, 2026, to shareholders for approval of Memorandum of Association amendments enabling commodities trading business. The e-voting process runs from February 10 to March 11, 2026, with results expected by March 13, 2026.
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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.
| Notice Parameters: | Details |
|---|---|
| Notice Date: | February 06, 2026 |
| Dispatch Completion: | February 09, 2026 |
| Security Code: | 533602 |
| Security ID: | LESHAIND |
| Cut-off Date: | February 06, 2026 |
| Scrutinizer: | Mr. Chintan K. Patel |
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.
| E-Voting Schedule: | Date and Time |
|---|---|
| Commencement: | February 10, 2026 (9:00 AM IST) |
| Conclusion: | March 11, 2026 (5:00 PM IST) |
| Newspaper Advertisement: | February 10, 2026 |
| Resolution Deemed Passed: | March 11, 2026 |
| Result Declaration: | By March 13, 2026 |
| Scrutinizer Report: | By March 13, 2026 |
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.
| Compliance Details: | Information |
|---|---|
| Applicable Sections: | Companies Act 2013 Sections 108, 110 |
| SEBI Regulation: | Regulation 44 of LODR |
| Voting Method: | Remote e-voting only |
| Platform Provider: | CDSL |
| Document Inspection: | Electronic mode via caf.lesha@gmail.com |
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.
Historical Stock Returns for Lesha Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.63% | -2.50% | +5.41% | -17.89% | -24.27% | 0.0% |
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