Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III Part ....
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The Board of Directors of Lead Financial Services Ltd met on 22nd August 2025 and approved two key items. First, the company will shift its registered office within Delhi from 101, Sita Ram Mansion, Karol Bagh to Flat No. 805, New Delhi House, Barakhamba Road, effective 22nd August 2025. Second, the 32nd Annual General Meeting (AGM) has been scheduled for Monday, 29th September 2025, to be held via Video Conferencing / Other Audio-Visual Means. The AGM notice and annual report for FY ended 31st March 2025 will be sent to shareholders in due course. The meeting ran from 3:30 PM to 4:30 PM.
These are routine administrative updates with no material impact on financials or operations. The office shift is within the same city (Delhi) and does not affect business continuity. Shareholders should watch for the AGM notice and annual report which will provide details on the company's FY25 performance.