LEE & NEE SOFTWARES (EXPORTS) LTD.

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.

Lee & Nee Softwares Exports Ltd has announced its 38th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Sagar Mal Gupta as a retiring director. Additionally, the appointment of Mrs. Kirrti Lahoti as a Non-Executive & Independent Director will be considered as a special business item. The annual report is available on the company's website.

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.

Lee & Nee Softwares Exports Ltd announced the resignation of Mrs. Sumita Mahadevan from her position as Independent Director, effective August 13, 2026. The resignation was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mrs. Mahadevan cited personal reasons for her departure. The company expressed appreciation for her contributions during her tenure. The resignation is effective from August 13, 2026, and she will cease to be a member of board committees.

Lee & Nee Softwares Exports Ltd announced the appointment of Mrs. Kirrti Lahoti as an Additional Director in the capacity of Independent Director. This appointment is subject to shareholder approval at the upcoming General Meeting. The company also accepted the resignation of Mrs. Sumita Mahadevan from the office of Independent Director, effective August 13, 2026. Mrs. Mahadevan cited personal reasons for her resignation, confirming there are no other material reasons. Both directors are unrelated to the promoters and meet independence criteria.

Lee & Nee Softwares Exports Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a total income of ₹5,588 Lakhs and total expenses of ₹5,450 Lakhs, resulting in a profit before tax of ₹138 Lakhs. Profit after tax stood at ₹87 Lakhs. Basic Earnings Per Share (EPS) for the quarter was ₹0.03. The results were approved by the Board of Directors on August 13, 2026, and have undergone a limited review by the statutory auditors. The company operates primarily in a single business segment, IT Enabled Services, making segment reporting not applicable.

Lee & Nee Softwares Exports Ltd announced the resignation of Mrs. Sumita Mahadevan as an Independent Director due to personal reasons, effective August 13, 2026. The company also approved the appointment of Mrs. Kirrti Lahoti as an Additional Director in the capacity of Independent Director, subject to shareholder approval. Mrs. Mahadevan confirmed no other material reasons for her resignation. Both new and departing directors are unrelated to the promoters and meet independence criteria.

Lee & Nee Softwares Exports Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the resignation of Mrs. Sumita Mahadevan as Independent Director and the appointment of Mrs. Kirrti Lahoti as Additional Director, designated as Non-Executive Independent Director for five years, subject to shareholder approval. The results were reviewed by statutory auditors and are available on the company's website.

Lee & Nee Softwares Exports Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis. The meeting will also address any other necessary business. Additionally, the company confirmed that the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Lee & Nee Softwares Exports Ltd has appointed M/s Rasna Goyal & Co., Practising Company Secretaries, as its Secretarial Auditor for a term of five consecutive financial years, commencing from FY 2025-26 and concluding with FY 2029-30. This appointment is in compliance with SEBI Listing Regulations. M/s Rasna Goyal & Co. brings extensive experience in Company Law, Securities Laws, and Secretarial Audit.