Lesha Industries - LESHAIND, 533602 corporate action history

Ex-Date	Old FV	New FV	Record Date
11 Apr 2019	10	1	12 Apr 2019

Ex-Date	Purpose	Notes
03 Dec 2025	Others	Inter alia, 1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Directors.
10 Nov 2025	Quarterly Results	-
05 Nov 2025	Others	Inter-alia, to consider 1. Approve appointment of Additional Directors (Independent Director Category) of the Company. 2. Other business matters.
07 Aug 2025	Quarterly Results	-
04 Jul 2025	Others	Inter-alia, to consider 1. Approval of Board's Report along with all Annexures. 2. Convening of the 33rd AGM & Draft Notice. 3. Appointment of Secretarial Auditor. 4. Other business matters.
27 May 2025	Audited Results	-
13 Mar 2025	Independent Director Meeting	-
11 Feb 2025	Quarterly Results	-
27 Dec 2024	Others	Inter-alia, 1. The proposal for appointment of Director (Non-Independent Non-Executive category) of the Company . 2. Other business matters.
13 Nov 2024	Quarterly Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
12 Jul 2024	8.0:5.0	1.0	1.0	12 Jul 2024