LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve 1. Appointment of Additional Director/(s) (Independent Director Category) of the Company. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. 3. Any other matter with the permission of the chair.