Leapfrog Engineering Services Ltd

Leapfrog Engineering Services Ltd has announced that its Board of Directors meeting is scheduled for November 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the half-year ended September 30, 2026. The company also reminded stakeholders that the trading window for securities remains closed from October 1, 2026, until 48 hours after the financial results are declared.

Leapfrog Engineering Services Limited has secured a purchase order from Spetco Middle East LLC for the supply of specialized instrumentation cables. The total value of this order is USD 1,301,000. This transaction is considered to be in the normal course of business for the company.

Leapfrog Engineering Services Ltd has announced the resignation of Ms. Nithyashree S, General Manager - Business Development and Senior Management Personnel. Her resignation is effective from October 1, 2026, and is attributed to personal/professional career goals. Ms. Nithyashree S has confirmed that there are no material reasons for her resignation. The company has submitted the resignation letter and provided details as per SEBI (LODR) Regulations, 2015. This marks a change in senior management for the company.

Leapfrog Engineering Services Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the half-year ending September 30, 2026. The specific date of the Board Meeting to approve these results will be communicated separately.

Leapfrog Engineering Services Ltd has announced its 21st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:45 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has circulated its Annual Report for FY 2025-26 and the AGM notice to shareholders electronically. The cut-off date for e-voting is September 19, 2026, with the remote e-voting period commencing on September 22, 2026, and concluding on September 25, 2026. The Annual Report and AGM notice are also available on the company's website.

Leapfrog Engineering Services Ltd. has filed its Annual Report for the Financial Year 2025-26 and the Notice of its 21st Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 26, 2026, at 11:45 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders can participate in remote e-voting from September 22 to September 25, 2026. The cut-off date for e-voting is September 19, 2026. Both the Annual Report and AGM Notice are available on the company's website and are being circulated to shareholders electronically.

Leapfrog Engineering Services Limited has announced the receipt of a second purchase order from Tasneea Oil & Gas Technology, Sultanate of Oman. The order, valued at US $1,470,759.00, is for the design, engineering, supply, and commissioning of power and distribution transformers. This contract is considered to be in the normal course of the company's business. The purchase order number is HEMT/2026/AUG/24082026-1, and the order was received on August 26, 2026.

Leapfrog Engineering Services Ltd announced that its Board of Directors has considered and approved the appointment of Mr. Sudhir Vishnupant Hulyalkar as the Secretarial Auditor for a term of five consecutive years, commencing from FY 2026-27 till FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the appointment of M/s. GRSM & Associates as Statutory Auditors for five years and Mrs. Sapna Raghavendra as a Director liable to retire by rotation. The board meeting was held on August 21, 2026, from 4:30 PM to 8:30 PM.

Leapfrog Engineering Services Ltd announced that its Board of Directors, in a meeting held on August 21, 2026, considered and approved the appointment of M/s. GRSM & Associates as Statutory Auditors for five years, subject to shareholder approval. The board also approved the appointment of Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for five years and Mrs. Sapna Raghavendra as a Director liable to retire by rotation. These appointments are pending shareholder consent at the upcoming Annual General Meeting (AGM). The meeting also addressed other agenda items.

Leapfrog Engineering Services Ltd announced that its Board of Directors, in a meeting held on August 21, 2026, approved the appointment of M/s. GRSM & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. The board also appointed Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for five years and Mrs. Sapna Raghavendra as a Director liable to retire by rotation. The meeting commenced at 4:30 PM and concluded at 8:30 PM.