Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the Company.2. The Notice of Postal Ballot for seeking necessary approval of the Members for the above stated matter.3.To fix cut-off date and E-Voting schedule for conducting postal ballot process.4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.5. Any other agendas with the permission of chair.