the Outcome of 37th AGM is uploaded.
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Lee & Nee Softwares Exports Ltd held its 37th AGM on September 25, 2025 via video conferencing, attended by 53 members. Shareholders approved the audited financial statements (standalone and consolidated) for FY ended March 31, 2025, with no qualifications noted by the auditor. Mrs. Arpita Gupta was re-appointed as a director (retiring by rotation). Two new Independent Directors were appointed: Mr. Tapan Dhar Mazumdar (5-year term till November 2029) and Mrs. Sumita Mahadevan (5-year term till August 2030). Members also approved a 33% hike in the remuneration of CEO & Managing Director Mr. Mahesh Gupta, from Rs. 75,000/month to Rs. 1,00,000/month, effective October 1, 2025.
Routine AGM proceedings with standard governance items. The CEO pay hike is modest in absolute terms but represents a 33% increase. New independent director appointments strengthen board composition. No material impact on shareholders expected from these routine approvals.