AGM/EGM28 Aug 2026, 11:20 am
Lee & Nee Softwares Sets Record Date for 38th AGM on Sep 29, 2026
AI Summary
Lee & Nee Softwares Exports Ltd has announced the record date for its 38th Annual General Meeting (AGM), scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 26th to September 28th, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of financial statements for FY26, re-appointment of a retiring director, approval of a new independent director, and revision of remuneration for the Managing Director & CEO.
Key Highlights
- 38th AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date set; Register of Members closed Sep 26-28, 2026.
- Agenda includes financial statement adoption for FY26.
- Director re-appointment and new independent director appointment.
- Remuneration revision for MD & CEO to be considered.
Price Impact
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