Intimation regarding Cut-off date, date of Book Closure and 32nd Annual General Meeting of the Company
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Lead Financial Services Ltd has informed the stock exchanges about its 32nd Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 02:30 p.m., to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date to determine eligible members for the AGM has been fixed as 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Sunday, 28th September 2025 (both days inclusive). Share transfer requests lodged up to the date of book closure will be accepted and registered.
This is a routine compliance filing. Shareholders who buy shares on or after the cut-off date (22nd September 2025) will not be eligible to vote at the upcoming AGM. Trading in the stock is unaffected, and no dividend or corporate action has been announced.