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Lead Financial Services Ltd has filed its 32nd Annual Report for FY 2024-25 along with the notice for its 32nd Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 2:30 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from 23rd September to 29th September 2025. Remote e-voting will be open from 26th to 28th September 2025 with the cut-off date set as 16th September 2025 (record date 22nd September 2025 in the e-voting instructions). The AGM agenda includes adopting the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Padam Chandra Bindal as director retiring by rotation, appointment of Ms. Simmi Jain as Independent Director for a 5-year term till September 2029, and appointment of M/s ATG & Co. as Secretarial Auditor for FY 2025-26 to 2029-30.
This is a routine regulatory filing related to the AGM and annual report dispatch. Shareholders should note the book closure window (23-29 September 2025) and e-voting timeline (26-28 September 2025) to participate in AGM proceedings. No material business or financial impact is indicated from the notice portion itself.