Announced Tue, 30 Sept · 14:32 IST

32nd Annual General Meeting

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Lead Financial Services Ltd held its 32nd AGM on 29th September 2025 via video conferencing, where 4 ordinary resolutions were passed. These included adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Padam Chandra Bindal (a promoter director) as a director retiring by rotation, appointment of Ms. Simmi Jain as Independent Director, and appointment of M/s ATG & Co. as Secretarial Auditor for 5 years. Only 18.64% of outstanding shares were polled for resolutions 1, 3, and 4, with 89.72% voting in favour and 10.28% against. Resolution 2 saw lower participation (6.03%) as the promoter group abstained due to being interested, with public shareholders voting 68.20% in favour and 31.80% against. Total shareholder count on record date was 2,270, with 1 promoter and 102 public shareholders attending via VC.

Likely market impact

All routine resolutions passed without major disruption, indicating stable governance. However, the notable 31.80% dissent on the promoter director's re-appointment and consistently low voting turnout (under 19% of shares) signal limited shareholder engagement, which investors may want to monitor.