intimation of Board Meeting to be held on 14.11.2025 for the quarter ended 30.09.2025
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Lee & Nee Softwares Exports Ltd has informed BSE and the Calcutta Stock Exchange about a Board Meeting scheduled for Friday, 14 November 2025. The meeting is to consider and approve the financial results for the quarter ended 30 September 2025 (Q2 FY26). The notice of this meeting was published in The Financial Express (English) and Duranta Barta (Bengali) on 7 November 2025. The intimation was signed by Arpita Gupta, Director, and was sent to both exchanges from the company's registered office in Kolkata. No agenda beyond the quarterly results is mentioned in this filing.
This is a routine regulatory intimation required before announcing quarterly results. Shareholders should watch for the Q2 FY26 results on or after 14 November 2025, which may impact short-term stock sentiment depending on the numbers disclosed.