The 32nd Annual General Meeting (AGM) of the Company will be held on Monday, 29th September 2025 at 2:30 P.M.(IST) Through Video Conferencing /other Audio -Visual Means.
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Awaiting price reaction for this filing.
Lead Financial Services Ltd will hold its 32nd Annual General Meeting on Monday, 29th September 2025 at 2:30 PM (IST), held entirely through video conferencing. The Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September to Monday, 29th September 2025 for the AGM. The cut-off date for e-voting eligibility is 16th September 2025, with remote e-voting open from 9 AM on 26th September to 5 PM on 28th September 2025. Four items of business include adoption of FY25 audited financials, re-appointment of Chairman Padam Chandra Bindal (retiring by rotation), appointment of Simmi Jain as Independent Director for five years (till September 2029), and appointment of ATG & Co. as Secretarial Auditor for five years (FY26 to FY30). The AGM notice and annual report are being sent electronically to members.
Routine annual compliance filing with no material financial or strategic impact on shareholders. Investors should note the book closure window (23–29 Sept) halts share transfers, and e-voting eligibility is determined by holdings as of 16th September 2025.