Annual Report for the 37th AGM for FY 2024-25
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Lee & Nee Softwares (Exports) Ltd has submitted its 37th Annual Report for FY 2024-25 along with the AGM notice to BSE and Calcutta Stock Exchange. The 37th AGM is scheduled for Thursday, 25th September 2025 at 11:00 AM, to be held via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Arpita Gupta as director retiring by rotation, appointment of Mr. Tapan Dhar Mazumdar and Mrs. Sumita Mahadevan as Independent Directors for 5-year terms, and approval to increase CEO & MD Mr. Mahesh Gupta's remuneration from Rs. 75,000 to Rs. 1,00,000 per month effective 1st October 2025. The company's auditor remains N.H. Agrawal & Associates. The document mainly covers procedural and governance matters with no specific financial performance figures disclosed in the excerpt.
This is a routine annual filing with no material business or financial surprises. The modest increase in MD remuneration (~33%) and two new independent director appointments signal routine board refreshment. No immediate impact on stock price is expected from this disclosure alone; investors should review the full annual report for actual financial performance.