General information about company
Scrip code	533602
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE050L01048
Name of the company	LESHA INDUSTRIES LIMITED
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	05-02-2025
Start time of the meeting
End time of the meeting

Scrutinizer Details
Name of the Scrutinizer	Chintan K. Patel
Firms Name	Chintan K. Patel
Qualification	CS
Membership Number	31987
Date of Board Meeting in which appointed	27-12-2024
Date of Issuance of Report to the company	05-02-2025

Voting results
Record date	03-01-2025
Total number of shareholders on record date	81518
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				REGULARIZATION OF APPOINTMENT OF MR. PARAGKUMAR PRAKASHCHANDRA RAVAL (DIN: 10735752) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	118507038	118507038	100	118507038	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	118507038	118507038	100	118507038	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	166009147	867502	0.5226	858171	9331	98.9244	1.0756
	Poll
	Postal Ballot (if applicable)
	Total	166009147	867502	0.5226	858171	9331	98.9244	1.0756
Total		284516545	119374540	41.957	119365209	9331	99.9922	0.0078
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				REGULARIZATION OF APPOINTMENT OF MR. SWAPNIL SHARAD SHIMPI (DIN: 10469352) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	118507038	118507038	100	118507038	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	118507038	118507038	100	118507038	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	166009147	866202	0.5218	857210	8992	98.9619	1.0381
	Poll
	Postal Ballot (if applicable)
	Total	166009147	866202	0.5218	857210	8992	98.9619	1.0381
Total		284516545	119373240	41.9565	119364248	8992	99.9925	0.0075
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPOINTMENT OF MR. ASHOK CHINUBHAI SHAH (DIN: 02467830) AS A DIRECTOR (NONEXECUTIVE NON-INDEPENDENT DIRECTOR) OF THE COMPANY
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	118507038	118507038	100	118507038	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	118507038	118507038	100	118507038	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	166009147	866202	0.5218	853103	13099	98.4878	1.5122
	Poll
	Postal Ballot (if applicable)
	Total	166009147	866202	0.5218	853103	13099	98.4878	1.5122
Total		284516545	119373240	41.9565	119360141	13099	99.989	0.011
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details