This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, December 03, 2025 at the Registered Office of the Company, have considered and approved the following: 1. Notice of Postal Ballot for regularizing appointment of Additional (Independent) Directors. 2. The cut-off date for determination of shareholders who will be eligible for e-voting and receiving Postal Ballot Notice through emails is Friday, December 05, 2025 and the calendar of events for the proposed Postal Ballot process is attached as Annexure - I. 3. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as Scrutinizer, to scrutinize the entire postal ballot process through e-voting in a fair and transparent manner. The Notice of Postal Ballot will be sent to the Members and the same shall be filed with the Stock Exchange in due course.

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Lesha Industries Ltd.

28 Nov 2025

0.99

1.02%

Board Meeting

Lesha Industries Ltd - 533602 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve As attached

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Lesha Industries Ltd.

11 Nov 2025

0.99

1.02%

Company Update

Lesha Industries Ltd - 533602 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper publication for Unaudited Financial Results for the quarter and half year ended on September 30, 2025

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Lesha Industries Ltd.

10 Nov 2025

0.99

1.02%

Result

Lesha Industries Ltd - 533602 - Results- Financial Results For September 30, 2025

BSE India

Declaration of Results- Financial Results for September 30, 2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.20	0.09	4.63	122.2%	-95.7%
Operating Profit Qtr	-0.00	-0.07	0.03	-	-
Net Profit Qtr	0.09	0.02	0.04	350.0%	125.0%
Earning Per Share Adjusted latest Qtr	0.00	0.00	0.00	-	-

* Standalone data

Detailed Results

Lesha Industries Ltd.

10 Nov 2025

0.99

1.02%

Board Meeting

Lesha Industries Ltd - 533602 - Board Meeting Outcome for Board Meeting Held On November 10, …

BSE India

Outcome of Board meeting held on November 10, 2025

pdf

Lesha Industries Ltd.

06 Nov 2025

0.99

1.02%

Company Update

Lesha Industries Ltd - 533602 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Yash Arun Chaudhary (DIN: 10530036) as Additional (Independent) Director w.e.f. 05/11/2025.

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Lesha Industries Ltd.

05 Nov 2025

0.99

1.02%

Company Update

Lesha Industries Ltd - 533602 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Kunjan Nathabhai Rathod (DIN: 10964701) as Additional (Independent) Director w.e.f. 05/11/2025.

pdf

Lesha Industries Ltd.

05 Nov 2025

0.99

1.02%

Board Meeting

Lesha Industries Ltd - 533602 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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: 1. 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. 2. 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. 3. 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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Lesha Industries Ltd.

05 Nov 2025

0.99

1.02%

Board Meeting

Lesha Industries Ltd - 533602 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of unaudited financial results for the quarter and half year ended September 30, 2025. 2. Any other agenda with the permission of chair.

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Is Lesha Industries Ltd. worth buying?

108 Votes:

Buy 79.63%

Sell 7.41%

Hold 12.96%