38th AGM proceedings: 4 resolutions passed including MD pay hike

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.7% vs market

IT Enabled Services peers, median of 79sector-0.1%+0.5% vs sector

On the reaction day the stock moved 0.7 pts more than Nifty Microcap 250 and 0.5 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Lee & Nee Softwares held its 38th AGM on 29 September 2026 via video conferencing with 40 members present. Four resolutions were transacted: adoption of FY26 audited financials, re-appointment of Mr. Sagar Mal Gupta as director, appointment of Mrs. Kirrti Lahoti as Independent Director for 5 years, and revision in MD and CEO Mr. Mahesh Gupta's remuneration from Rs 1 lakh to Rs 1.5 lakh per month effective 1 October 2026.

Likely market impact

MD and CEO salary to rise 50 percent from Rs 1 lakh to Rs 1.5 lakh per month effective 1 October 2026.