Proceedings of 32nd Annual General Meeting
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Lead Financial Services held its 32nd Annual General Meeting on 29 September 2025 via video conferencing, running from 2:30 PM to 2:52 PM. Chairman Mr. Padam Chandra Bindal chaired the meeting, with all directors, the statutory auditor, and the secretarial auditor present; CFO Mr. Atul Vaibhav could not join due to technical glitches. Four ordinary resolutions were put to vote: adoption of the audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Padam Chandra Bindal (who retires by rotation), appointment of Ms. Simmi Jain as Independent Director, and appointment of M/s ATG & Co. as Secretarial Auditor for a five-year term. Remote e-voting was conducted from 26 to 28 September through CDSL, with results to be declared within statutory timelines.
This is a routine procedural filing — no major corporate action, fundraising, or strategic decision was announced. Shareholders should watch for the e-voting results, which will confirm whether the director and auditor appointments were approved.