| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 28 Aug 2026 |
| Record Date for 38th AGM to be held on 29.09.2026 for Lee & Nee Softwares (Exports) Ltd. Outcome of 38th AGM held on 29.09.2026 through VC/OAVM (As Per BSE Announcement Dated on:29.09.2026) Scrutinizer Report of 38th AGM for the Financial Year 2025-26 on 29th September, 2026 Appointment of Mrs Kirrti Lahoti (03440885) as Non Executive Director with effect from 13.08.2025 with Shareholders approval at 38th AGM held on 29.09.2026 With Reference with The Disclosures submitted on 29TH September 2026 for 38th AGM of the company under Regulation 30 and outcome of the AGM , Further submitting the proceedings of the AGM. (As Per BSE Announcement Dated on:30.09.2026) | ||
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