Auditor25 Jun 2026, 05:20 pm
Lee & Nee Softwares Appoints Secretarial Auditors for 5 Years
AI Summary
Lee & Nee Softwares Exports Ltd announced the outcome of its Board Meeting held on June 25, 2026. The board approved the appointment of M/s. Rasna Goyal & Co. as Secretarial Auditors for a period of five years, from FY 2025-26 to FY 2029-30, subject to shareholder approval. A Postal Ballot Notice will be issued for this purpose. The record date is set for June 26, 2026, with e-voting via Postal Ballot from July 3, 2026, to August 11, 2026. Mr. Rahul Kanodia has been appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Appointed Rasna Goyal & Co. as Secretarial Auditors for five years.
- Appointment subject to shareholder approval via Postal Ballot.
- Record date fixed for June 26, 2026.
- E-voting period: July 3, 2026, to August 11, 2026.
- Rahul Kanodia appointed as e-voting Scrutinizer.
Price Impact
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