The Notice of 37th AGM to be held on 25.09.2025 has been published in the English newspaper :The Financial Express and in the Bengali Newspaper " Duranta Barta"
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Lee & Nee Softwares Exports Ltd has informed BSE that the notice for its 37th Annual General Meeting (AGM) has been published in two newspapers as per regulatory requirements. The notice appeared in The Financial Express (English) and Duranta Barta (Bengali) newspapers. The 37th AGM is scheduled to be held on 25th September 2025. The same publication has also been made available on the company's website at www.lnsel.com. This is a routine compliance disclosure following the company's earlier filing dated 3rd September 2025 regarding the AGM notice and Annual Report for FY 2024-25.
This is a routine regulatory filing with no material impact on shareholders or the stock price. It simply confirms that shareholders have been formally notified about the upcoming AGM through newspaper advertisements, as required by listing rules.