Lehar Footwears logo

Lehar Footwears MD, chairman, board of directors and AGM

BSE: 532829Consumer DurablesSmall Cap

Last close ₹178.85up ₹1.50 (0.85%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹177.35.

52-week range of traded prices to 23 Oct 2026
₹160.00Low, 30 Mar 2026₹285.00High, 10 Nov 2025
Market cap
₹316 Cr1,965th largest listed
P/E
19.1
P/B
2.4
Dividend yield
0.28%
ROE
13.5%
ROCE
14.7%
Debt to equity
0.40
Volume, BSE
7,484

Lehar Footwears board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRAJ KUMAR AGARWALRelated to the promoter
  • Managing directorNARESH KUMAR AGARWAL
  • Company Secretary and Compliance OfficerRitika Poddar

6 directors3 independent3 executive

  • RAJ KUMAR AGARWAL · ChairpersonExecutive · joined Mar 1994 · reappointed Mar 2025 · 1 listed board
  • PRAMOD KUMAR AGARWALExecutive · joined Sep 2022 · reappointed Mar 2025 · 1 listed board
  • NARESH KUMAR AGARWAL · Managing directorExecutive · joined Mar 1994 · reappointed Mar 2025 · 1 listed board · 1 committee seat
  • SANDEEP KUMAR JAINIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • DILEEP KUMAR JAINIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • RAKSHANDA JAINIndependent · joined Mar 2025 · reappointed Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • PREETI GOYAL, left 25 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Aug 20265 of 6 present2 independent · 2 days in between
    • 21 Aug 20265 of 6 present3 independent · 10 days in between
    • 10 Aug 20266 of 6 present3 independent · 26 days in between
    • 14 Jul 20265 of 6 present2 independent · 19 days in between
    4 earlier meetings
    • 24 Jun 20264 of 6 present2 independent · 15 days in between
    • 8 Jun 20265 of 6 present3 independent · 16 days in between
    • 22 May 20265 of 6 present3 independent · 19 days in between
    • 2 May 20264 of 6 present2 independent
  • Audit Committee

    Chair SANDEEP KUMAR JAIN

    RAKSHANDA JAIN, NARESH KUMAR AGARWAL

    • 10 Aug 20263 of 3 present2 independent · 79 days in between
    • 22 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SANDEEP KUMAR JAIN

    DILEEP KUMAR JAIN, RAKSHANDA JAIN

    • 10 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SANDEEP KUMAR JAIN

    DILEEP KUMAR JAIN, RAKSHANDA JAIN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair NARESH KUMAR AGARWAL

    RAJ KUMAR AGARWAL, SANDEEP KUMAR JAIN

    • 2 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A Bafna & CoPeer-review certificate valid to Apr 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Lehar Footwears AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lehar Footwears dividend history

Annual general meeting, 10 Sep 2026

5,791 shareholders on the register on 3 Sep 2026; present: 16 promoters and 21 others; votes counted by GAURAV GOYAL / GAURAV G & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 23.59% · promoters 28.47% · other public 10.44%

  2. To declare a Final Dividend of Rs. 0.50/-per equity shares of Rs. 10/- each for the Financial Year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 23.59% · promoters 28.47% · other public 10.44%

  3. To appoint a director in place of Mr. Naresh Kumar Agarwal (DIN: 00106649), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · other public 0.05%

    Turnout: all 2.81% · promoters 0.00% · other public 10.37%

  4. To Revision in the Remuneration of Executive Directors
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.81% · promoters 0.00% · other public 10.37%

  5. To Revision of Remuneration Payable to a Related Party Holding an Office or Place of Profit in the Company
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · other public 0.05%

    Turnout: all 2.81% · promoters 0.00% · other public 10.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldLehar FoundationSince 8 Nov 2023

    0.00% bought in the quarter; holding 100.00%, from 100.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.