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LESHA INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting To Be Held On Friday, December 27, 2024 At The Registered Office Of The Company.
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21 Dec 2024
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: 1. To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company, subject to the shareholders&apos; approval by way of Postal Ballot. 2. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 3. To Re-constitute Stakeholders&apos; Relationship Committee of the Company 4. 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. 5. Any other agendas with the permission of chair.
View all announcements for LESHA INDUSTRIES LTD. Source: BSE India