AGM/EGM4 Sept 2026, 05:20 pm
Lee & Nee Softwares Announces 38th AGM for FY 2025-26
AI Summary
Lee & Nee Softwares Exports Ltd has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Sagar Mal Gupta as a retiring director. Additionally, the appointment of Mrs. Kirrti Lahoti as a Non-Executive & Independent Director will be considered as a special business item. The annual report is available on the company's website.
Key Highlights
- 38th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is a key agenda item.
- Re-appointment of Director Sagar Mal Gupta to be considered.
- Appointment of Kirrti Lahoti as Independent Director is proposed.
- Annual report accessible on the company's website.
Price Impact
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