Lesha Industries MD, chairman, board of directors and AGM
BSE: 533602Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.75.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹21 Cr4,006th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 145.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −0.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,47,434
Lesha Industries 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
- ChairpersonLeena Ashok ShahRelated to the promoter
6 directors3 independent1 executive2 non-executive
- Leena Ashok Shah · ChairpersonExecutive · joined Mar 2024 · 1 listed board
- Shalin Ashok ShahNon-executive · joined Jul 1995 · 5 listed boards · 5 committee seats, 1 as chair
- Ashok Chinubhai ShahNon-executive · joined Feb 2025 · 5 listed boards · 4 committee seats
- Swapnil Sharad ShimpiIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
- Kunjan Nathabhai RathodIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair
- Yash Arun ChaudharyIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 2 listed boards · 1 as independent
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.
3 directors who left
- Umangkumar Hirabhai Patel, left 17 Sep 2025: Others
- Paragkumar Prakashchandra Raval, left 11 Aug 2025: Others
- Manjusha Rahul Salunke, left 15 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Aug 20266 of 6 present3 independent · 9 days in between
- 11 Aug 20266 of 6 present3 independent · 52 days in between
- 19 Jun 20266 of 6 present3 independent · 23 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair Swapnil Sharad Shimpi
Shalin Ashok Shah, Kunjan Nathabhai Rathod
- 21 Aug 20263 of 3 present2 independent · 9 days in between
- 11 Aug 20263 of 3 present2 independent · 76 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kunjan Nathabhai Rathod
Shalin Ashok Shah, Swapnil Sharad Shimpi
- 19 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Shalin Ashok Shah
Kunjan Nathabhai Rathod, Swapnil Sharad Shimpi
- 11 Aug 20263 of 3 present2 independent · 76 days in between
- 26 May 20263 of 3 present2 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 Jun 2026.
- M/s. Keyur Bavishi & Co.Peer-review certificate valid to Dec 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.
Lesha Industries 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.Lesha Industries share news and announcements
Annual general meeting, 18 Sep 2026
76,072 shareholders on the register on 11 Sep 2026; present: 4 promoters and 33 others; votes counted by Chintan K Patel / Chintan K Patel.The company's voting result (opens in a new tab)
- ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL STATEMENTS AND REPORTS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 42.26% · promoters 100.00% · institutions 20.98% · other public 0.60%
- APPOINTMENT OF A DIRECTOR IN PLACE OF MR. ASHOK CHINUBHAI SHAH (DIN: 02467830) RETIRING BY ROTATIONOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 7.31%
Turnout: all 42.26% · promoters 100.00% · institutions 20.98% · other public 0.60%
- APPOINTMENT OF M/S KHIMANI AND CO., CHARTERED ACCOUNTANTS (FIRM REG. NO. 0130022W), AS STATUTORY AUDITORS OF THE COMPANYOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 7.31%
Turnout: all 42.26% · promoters 100.00% · institutions 20.98% · other public 0.60%
- ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH RHETAN TMT LIMITEDSpecialPromoters have an interest in it95.20% for4.80% against
Against: promoters 0.00% · institutions 0.00% · other public 7.29%
Turnout: all 0.52% · promoters 0.00% · institutions 20.98% · other public 0.60%
- ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH ASHNISHA INDUSTRIES LIMITEDSpecialPromoters have an interest in it95.20% for4.80% against
Against: promoters 0.00% · institutions 0.00% · other public 7.29%
Turnout: all 0.52% · promoters 0.00% · institutions 20.98% · other public 0.60%
- ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH ASHOKA METCAST LIMITEDSpecialPromoters have an interest in it95.20% for4.80% against
Against: promoters 0.00% · institutions 0.00% · other public 7.29%
Turnout: all 0.52% · promoters 0.00% · institutions 20.98% · other public 0.60%
- ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH GUJARAT NATURAL RESOURCES LIMITEDSpecialPromoters have an interest in it95.20% for4.80% against
Against: promoters 0.00% · institutions 0.00% · other public 7.29%
Turnout: all 0.52% · promoters 0.00% · institutions 20.98% · other public 0.60%
- ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LESHA VENTURES PRIVATE LIMITEDSpecialPromoters have an interest in it93.08% for6.92% against
Against: promoters 0.00% · institutions 0.00% · other public 10.51%
Turnout: all 0.52% · promoters 0.00% · institutions 20.98% · other public 0.60%
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.
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
- 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.
How money raised was used
Reported for the quarter to Jun 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Rights IssuesAug 2024 | 48.86 | Working Capital Requirements | 10.11 | 10.11 | No | Audit committee: It may be noted that there is no deviation in the utilization of funds raised through allotment of equity shares on rights basis. |
| Rights IssuesAug 2024 | 48.86 | Purchase of new office | 6.00 | 6.00 | No | Audit committee: It may be noted that there is no deviation in the utilization of funds raised through allotment of equity shares on rights basis. |
| Rights IssuesAug 2024 | 48.86 | Adjustment of Unsecured Loans of Promoter /Promoter Group towards Rights Equity Shares Application Money | 20.42 | 20.42 | No | Audit committee: It may be noted that there is no deviation in the utilization of funds raised through allotment of equity shares on rights basis. |
| Rights IssuesAug 2024 | 48.86 | General Corporate Purposes | 11.58 | 11.58 | No | Audit committee: It may be noted that there is no deviation in the utilization of funds raised through allotment of equity shares on rights basis. |
| Rights IssuesAug 2024 | 48.86 | Issue related Expenses | 0.75 | 0.75 | No | Audit committee: It may be noted that there is no deviation in the utilization of funds raised through allotment of equity shares on rights basis. |