Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the following business:\r\n \r\n1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2026;\r\n2. To discuss the recommendation of Final Dividend to the shareholders of the Company, if any;\r\n3. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2026-27;\r\n4. Other matters as per agenda of the Notice.\r\n