LEAD FINANCIAL SERVICES LTD.

Lead Financial Services Ltd has informed the stock exchanges about the availability of its Integrated Annual Report for FY 2025-26. A letter containing the weblink and website path for accessing the report has been dispatched to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or Depository Participants. The company has also uploaded a copy of this letter to its website for information and record, and the report itself is accessible via the provided URL.

Lead Financial Services Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 02:30 PM IST via video conferencing. The company will also submit its Annual Report for the Financial Year 2025-26. Members can participate through remote e-voting from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM purposes. The agenda includes adopting the audited financial statements for FY 2025-26 and considering the re-appointment of Mr. Sudesh Gupta as Director.

Lead Financial Services Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 02:30 PM IST via video conferencing. The company will also submit its Annual Report for the Financial Year 2025-26. Members can participate through remote e-voting from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. The agenda includes adopting the audited financial statements for FY 2025-26 and considering the re-appointment of Mr. Sudesh Gupta as Director.

Lead Financial Services Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 02:30 PM IST. The meeting will be conducted through video conferencing or other audio-visual means. The company has set Wednesday, September 23, 2026, as the cut-off date for determining eligibility for e-voting. Remote e-voting will be open from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM. The Annual Report for the Financial Year 2025-26 will be sent to members electronically.

Lead Financial Services Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, at 02:30 PM IST. The meeting will be conducted via video conferencing or other audio-visual means. The company will also submit its Annual Report for the Financial Year 2025-26. Members can participate through remote e-voting from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

Lead Financial Services Limited has responded to an exchange query regarding recent significant price movements in its securities. The company stated that all necessary disclosures under SEBI (LODR) Regulations, 2015, have been made. They confirmed there is no undisclosed information or impending event that could explain the price fluctuations. The company attributes the movement purely to market conditions and states it has no control over or awareness of specific reasons for the same. Lead Financial Services reaffirms its commitment to timely disclosure of material information.

Lead Financial Services Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026. A limited review report from the statutory auditor, BGG & Associates, has also been provided. The company has followed Indian Accounting Standard 34 for interim financial reporting.

Lead Financial Services Limited announced its Un-audited Financial Results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026. The company has submitted the results along with the Limited Review Report from its Statutory Auditor, BGG & Associates. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34). The review was conducted in accordance with the Standard on Review Engagement (SRE) 2410, and the auditor found no material misstatements.

Lead Financial Services Ltd has announced that its Board of Directors will convene on August 14, 2026, to review and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its securities will be closed for directors, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the financial results are declared.

Lead Financial Services Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be closed effective from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This action is a standard regulatory procedure to prevent potential insider trading during periods of sensitive financial information disclosure.