Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on 'Monday, 19th May, 2025', inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2025;2. To discuss the recommendation of Final Dividend to the shareholders of the Company, if any;3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Five Financial Years from 2025-26 to 2029-30 subject to the approval of the members in the ensuing Annual General Meeting;4. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2025-26;5. Other matters as per agenda of the Notice.