Initmation for 32nd Annual General Meeting of the Company sheduled to be held on Monday, 29th September 2025 at 2:30 pm (IST)
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Lead Financial Services Limited will hold its 32nd Annual General Meeting on Monday, 29th September 2025 at 2:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive). Remote e-voting window opens on 26th September 2025 (9:00 AM) and closes on 28th September 2025 (5:00 PM), with the cut-off date set as 16th September 2025. Shareholders will consider four ordinary resolutions: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Padam Chandra Bindal (Chairman) as Director retiring by rotation, (3) appointment of Ms. Simmi Jain as Independent Director for a five-year term till 28th September 2029, and (4) 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.
Routine AGM intimation with no special business such as dividend, fundraising, or stock split proposed. Shareholders should note the book closure period (23-29 Sept 2025) during which no share transfers will be processed, and ensure their demat email IDs and KYC details are updated to receive the notice and cast votes electronically.