Postal ballot notice for appointing Secretarial Auditor

Board & Shareholder Meetings View source PDF

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₹7.65

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AI summary

Lee & Nee Softwares Exports is holding a postal ballot (e-voting) from July 3 to Aug 1, 2026. The single resolution is to appoint M/s. Rasna Goyal & Co. as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Proposed remuneration is Rs. 12,000 for FY 2025-26. Cut-off date is June 26, 2026. Results to be announced on or before August 4, 2026.

Likely market impact

Routine compliance matter. No material impact on financials. Shareholders can vote electronically between July 3 and August 1, 2026.