Book Closure date for the purpose of 32nd AGM of the Company is from Tuesday 23rd September, 2025 to Monday 29th September, 2025 (both Days Inclusive)
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Awaiting price reaction for this filing.
Lead Financial Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 2:30 PM (IST) through video conferencing/other audio-visual means. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is Tuesday, 16th September 2025, with remote e-voting open from 9:00 AM on 26th September to 5:00 PM on 28th September 2025 via CDSL. AGM agenda includes adoption of FY25 audited financials, re-appointment of Mr. Padam Chandra Bindal (Chairman) as director retiring by rotation, appointment of Ms. Simmi Jain as Independent Director for a 5-year term (Sept 2025 to Sept 2029), and appointment of M/s ATG & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The Annual Report 2024-25 is being sent electronically to members whose email IDs are registered with the company/RTA/depositories.
Shares will not be tradable during the book closure window (23-29 September 2025), and investors buying shares after 16th September 2025 will not be eligible to vote at this AGM. This is a routine procedural filing with no material corporate action — share price impact is expected to be neutral.