Board Meeting16 Jun 2026, 05:30 pm
Lee & Nee Softwares Board Meeting on June 25 to Appoint Secretarial Auditor
AI Summary
Lee & Nee Softwares Exports Ltd has announced that its Board of Directors will convene on June 25, 2026. The primary agenda item is the appointment of Rasna Goyal & Co. as the Secretarial Auditor. The board will also consider approving the notice for a postal ballot, if required, to seek shareholder approval for this appointment and will appoint a scrutinizer for the postal ballot process.
Key Highlights
- Board meeting scheduled for June 25, 2026.
- Agenda includes appointing a Secretarial Auditor.
- Rasna Goyal & Co. proposed for the role.
- Postal ballot process to seek shareholder approval may be initiated.
Price Impact
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