Newspaper Publication under Regulation 30 and Regulation 47 of SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015
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Lead Financial Services Ltd has published a newspaper advertisement regarding its 32nd Annual General Meeting (AGM). The AGM will be held on Monday, 29th September 2025 at 2:30 PM (IST) through Video Conferencing or Other Audio Visual Means (OAVM). The company has engaged CDSL for e-voting, which will be open from Friday, 26th September 2025 (9:00 AM) to Sunday, 28th September 2025 (5:00 PM). The cut-off date to determine eligible members is Monday, 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025. The Annual Report for FY 2024-25 was sent to shareholders on 3rd September 2025 via email. The advertisement was published in Financial Express (English) and Jansatta (Hindi) on 5th September 2025.
This is a routine regulatory filing with no material business impact. Shareholders should note the e-voting window (26–28 September) and book closure period (23–29 September) if they wish to participate or trade shares.