Lee & Nee Softwares (Exports) Ltd. has formally announced the date and time for its 38th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key dates for shareholders include the e-voting commencement on Saturday, September 26, 2026, at 9:00 AM IST, and conclusion on Monday, September 28, 2026, at 5:00 PM IST. The company’s Register of Members and Share Transfer Books will be closed from September 26 to September 28, 2026.
38th Annual General Meeting Scheduled
Lee & Nee Softwares (Exports) Ltd. has announced that its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The meeting is scheduled to commence at 11:00 a.m. IST and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), dispensing with the physical presence of members.
Key Dates for Shareholder Participation
The company has outlined important dates for shareholders wishing to participate and vote. The facility for remote e-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. IST. Shareholders will be able to cast their votes electronically until Monday, September 28, 2026, at 5:00 p.m. IST. In accordance with the Companies Act, 2013, and relevant regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.
AGM Agenda Highlights
The agenda for the 38th AGM includes ordinary business such as the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a retiring director. Special business items include the approval for the appointment of Mrs. Kirrti Lahoti as a Non-Executive & Independent Director and the revision in remuneration for Mr. Mahesh Gupta, the Managing Director & CEO.
E-Voting Information
Members are provided with the facility to cast their vote electronically through NSDL’s e-voting services. The notice provides detailed instructions for individual shareholders holding securities in demat and physical forms, including login procedures, helpdesk contacts, and steps for casting votes. The cut-off date to determine eligibility for e-voting is Tuesday, September 22, 2026.
Source: BSE
