Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
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Lee & Nee Softwares Exports Ltd has informed BSE that its Board of Directors will meet on Tuesday, February 3, 2026. The key agenda items are: (1) to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended December 31, 2025 (Q3 FY26), and (2) to consider and approve the appointment of a new Company Secretary. The trading window for designated persons is already closed and will reopen 48 hours after the results are made public. The intimation is signed by Director Arpita Gupta (DIN: 02839898).
This is a routine pre-results intimation under SEBI LODR regulations. Investors should watch for the Q3 FY26 earnings on Feb 3, 2026. The Company Secretary appointment is a routine KMP change and not directly material to stock price unless disclosed further.