Intimation of the Book closure date for 37th AGM to be held 25.09.2025
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Lee & Nee Softwares Exports Ltd has informed the stock exchanges about its 37th Annual General Meeting scheduled for Thursday, September 25, 2025, at 11:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 25, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 18, 2025, with remote e-voting open from September 22, 2025 (9:00 a.m.) to September 24, 2025 (5:00 p.m.). No resolutions or financial details were mentioned in this intimation.
This is a routine AGM-related intimation. Investors should note that no share transfers or register changes will be processed between September 19-25, 2025. Investors need to hold shares by the September 18 cut-off date to be eligible to vote at the AGM.