Intimation of 37th AGM to be held on 25.09.2025 along with AGM notice is disclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lee & Nee Softwares Exports Ltd has announced its 37th Annual General Meeting to be held on Thursday, 25th September 2025 at 11:00 a.m. through Video Conferencing. The Register of Members will remain closed from September 19 to September 25, 2025, and the cut-off date for e-voting eligibility is September 18, 2025. Remote e-voting via NSDL will run from September 22 (9:00 a.m.) to September 24 (5:00 p.m.). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Arpita Gupta who retires by rotation. Special business includes appointment of Mr. Tapan Dhar Mazumdar (5-year term as Independent Director from Nov 2024), appointment of Mrs. Sumita Mahadevan (5-year term as Independent Director from Aug 2025), and approval to increase CEO & Managing Director Mr. Mahesh Gupta's remuneration from Rs. 75,000/month to Rs. 1,00,000/month effective October 1, 2025.
Routine procedural announcement with no material change for shareholders; the CEO pay hike is modest in absolute terms (small-cap, salary-only structure), and the director appointments are standard governance actions that strengthen the board.