StockWatch
·
Diversified Commercial Services
Board Meeting26 Oct 2026, 07:30 pm

LEAP India Appoints Secretarial Auditor, Approves Financials

AI Summary

LEAP India Ltd's Board of Directors has approved the appointment of Ms. Reema Tayshete & Associates as Secretarial Auditor for five years, subject to shareholder approval. The board also approved unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with limited review reports. Other key approvals include re-classification of authorized share capital, alteration of MOA and AOA to confer special rights to promoters, and amendments to pre-IPO Employee Stock Option Schemes to align with SEBI regulations.

Key Highlights

  • Appointment of Ms. Reema Tayshete & Associates as Secretarial Auditor.
  • Approval of unaudited financial results for Q2 FY27.
  • Re-classification of authorized share capital and MOA alteration.
  • Alteration of AOA to grant special rights to promoters.
  • Amendment of ESOP schemes to comply with SEBI regulations.