Lee & Nee Softwares to hold 38th AGM on Sep 29, 2026 via VC
Lee & Nee Softwares Exports Ltd has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has uploaded the annual report containing the AGM notice as per Regulation 34. The Register of Members and Share Transfer Books will be closed from September 26th to September 28th, 2026, inclusive, for the AGM. Key agenda items include the adoption of financial statements for FY26, re-appointment of retiring director Mr. Sagar Mal Gupta, approval for the appointment of Mrs. Kirrti Lahoti as an Independent Director, and revision in remuneration for Mr. Mahesh Gupta (Managing Director & CEO). Members will have the facility to exercise their votes through remote e-voting.
Key Highlights
- 38th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual report and AGM notice uploaded as per regulations.
- Register of Members closed Sep 26-28, 2026.
- Key agenda: Financials, Director re-appointment, new Independent Director.
- Remote e-voting facility available for members.
Price Impact
More from LEENEE