Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 05, 2025 at the Registered Office of the Company.The agenda for the Meeting is to discuss the following matters:1. To consider and approve appointment of Additional Directors (Independent Director Category) of the Company.2. Any other agendas with the permission of chair.