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(05/11/2025 14:43)

Lesha Industries - Board Meeting Outcome for Outcome Of Board Meeting Held On November 05, 2025

The Board of Directors of the Company in their meeting held today, i.e. on Wednesday, November 05, 2025, have considered and approved the following:\r\n\r\n1. Appointed Mr. Yash Arun Chaudhary (DIN: 10530036), as an Additional (Independent) Director w.e.f. Wednesday, November 05, 2025 for a period of 5 (five) years subject to regularization by the shareholders.\r\n\r\n2. Appointed Mr. Kunjan Nathabhai Rathod (DIN: 10964701), as an Additional (Independent) Director w.e.f. Wednesday, November 05, 2025 for a period of 5 (five) years subject to regularization by the shareholders.\r\n\r\n3. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from November 05, 2025.
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