| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Friday 13th February 2026 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025; 2. Other matters as per agenda of the Notice. Outcome of the board meeting held on 13th February, 2026 Unaudited Financial Result for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Board Meeting to be held on 10th November 2025 Outcome of the Board Meeting held on 10.11.2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve As per the Letter attached. As per the letter attached (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 19 May 2025 | 10 May 2025 |
| 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. Outcome of board meeting held on 19th May, 2025 Considered and approved the Final Dividend of Rs. 0.50/- per Equity Shares of Rs. 10/- each for the Financial Year ended 31t March, 2025 Subject to the approval of the Shareholders of the Company in ensuing Annual General Meeting; (As Per BSE Announcement Dated on 19.05.2025) | ||
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