LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve The following agenda for the Meeting:\r\n\r\n1. To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company, subject to the shareholders' approval by way of Postal Ballot. \r\n2. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.\r\n3. To Re-constitute Stakeholders' Relationship Committee of the Company\r\n4. To fix cut-off date and E-Voting schedule for conducting postal ballot process and to consider and approve draft Notice of Postal Ballot for appointment of Directors. \r\n5. Any other agendas with the permission of chair.