Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Unaudited financial results ....
RESULTS
◆ Monitor Closely
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 01:04 PM IST · BSE ID: a7082bde-4d8c-4952-86c0-577418d8f59b
View Original BSE Filing (PDF)
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In Simple Terms
Lesha Industries' board will meet on August 11, 2026, to review its latest financial results and plan the annual shareholder meeting.
🤖 AI Summary
- Lesha Industries Board meeting scheduled for August 11, 2026, to approve Q1 FY27 unaudited financial results.
- Board will consider the convening of the 34th Annual General Meeting (AGM) and approve its draft notice.
- Book closure dates for the AGM and cut-off date for e-voting will be determined by the Board.
- Approval for related party transactions under Section 188 of Companies Act, 2013, is also on the agenda.
- Trading window for designated persons will remain closed until end of business hours on August 13, 2026.
👥 What This Means For Shareholders
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Action Required
Shareholders are not required to take any immediate action based on this intimation of a Board Meeting.
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Who Is Affected
All shareholders will be affected by the financial results and AGM decisions that will be announced after the Board Meeting.
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Management Signal
The management is adhering to regulatory requirements by intimating the Board Meeting for quarterly results and AGM planning.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome for Q1 FY27 results on August 11, 2026.
Announcement of the 34th Annual General Meeting date and agenda.
Disclosure of related party transactions approved under Section 188.
LOW RISK
The filing is a routine regulatory disclosure for a scheduled Board Meeting; it does not indicate new risks.
💡 Investor Takeaway
Lesha Industries will hold a Board Meeting on August 11, 2026, to approve unaudited financial results for the quarter ended June 30, 2026, and to consider the 34th Annual General Meeting logistics.
❓ Frequently Asked Questions
When is the Lesha Industries Board Meeting scheduled?
The Board of Directors meeting for Lesha Industries is scheduled to be held on Tuesday, August 11, 2026.
What financial results will the Lesha Industries Board consider?
The Board will consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026.
What other key items are on the agenda for the Lesha Industries Board Meeting?
The Board will also consider convening the 34th Annual General Meeting (AGM), approving its draft notice, determining book closure dates, and approving related party transactions under Section 188 of the Companies Act, 2013.
When will the trading window close for Lesha Industries designated persons?
The trading window for designated persons of Lesha Industries will continue to remain closed until the end of business hours on Thursday, August 13, 2026.
Questions based on this BSE filing only. For information purposes.