LEAD FINANCIAL SERVICES LTD.

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.

Lead Financial Services Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The board also approved the appointment of Mr. Shanker Mishra as the Internal Auditor for the Financial Year 2026-27. The auditor's report from M/s B G G & Associates, Chartered Accountants, expressed an unmodified opinion on the financial results.

Lead Financial Services Ltd. announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a board meeting held on May 30, 2026. The board also approved the appointment of Mr. Shanker Mishra as the Internal Auditor for the financial year 2026-27. The audit report, conducted by M/s B G G & Associates, Chartered Accountants, expressed an unmodified opinion on the financial results.

Lead Financial Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed for all directors, designated persons, and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Lead Financial Services Ltd, a company incorporated under the Companies Act, 1956, has received the annual disclosure from promoters and persons acting in concert (PAC) for the financial year ended 31st March 2026. The disclosure, as per Regulation 31(4) of SEBI (SAST) Regulations, 2011, was received from Padam Chandra Bindal, Dhirendra Kumar Bindal, K C Gupta, Kusha Bindal, Manushree Bindal, Reni Gupta, Suman Bindal, LFS Services Private Limited, and Privy Capital Limited. The company has confirmed that there were no encumbrances made directly or indirectly during the financial year 2025-26. The details of the shareholding of promoters and PAC as on 31st March 2026 are also provided.

Lead Financial Services Ltd has announced the closure of the trading window for all Directors, Designated Persons, and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from Wednesday, 01st April 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2026.

Lead Financial Services Ltd has announced the appointment of Mr. Sudesh Gupta as Additional Director (Executive Director) and the resignation of Mr. Padam Chandra Bindal from the Board of Directors. Mr. Gupta's appointment is based on the recommendation of the Nomination and Remuneration Committee and he will hold office up to the date of the next annual general meeting. Mr. Bindal has resigned due to personal reasons and has confirmed that there is no material reason for his resignation other than mentioned in his resignation letter.

Lead Financial Services Ltd has clarified in reference to a significant movement in the price of the company's securities on the stock exchange. The company has made all necessary disclosures as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There is no undisclosed information, announcement, or event that may have a bearing on the price movement. The company states that the movement appears to be purely due to market conditions and is not aware of any specific reason for the same. Lead Financial Services Ltd remains committed to comply with all applicable disclosure requirements and will continue to inform the exchange promptly of any material events or information.

Lead Financial Services Ltd has clarified the significant movement in the price of the company's securities on the stock exchange. The company has made all necessary disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The price movement is attributed to market conditions and is not controlled by the company. Lead Financial Services Ltd remains committed to comply with all disclosure requirements and will inform the exchange promptly of any material events or information.