Lee & Nee Softwares Exports Ltd (LEENEE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lee & Nee Softwares Exports Ltd on NSE and BSE, with an AI summary of each filing.
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Lee & Nee Softwares ....
Intimation · 13 Nov 2026, 5:30 am
Lee & Nee Softwares Schedules Board Meeting for Q2 Results Lee & Nee Softwares (Exports) Ltd. has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons and connected entities has been closed since 1st Oct'26 and will remain shut until 48 hours following the public release of the results.
Scrutinizer Report of 38th AGM for the Financial Year 2025-26 on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 10:57 pm
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.
Annual General Meeting · 30 Sept 2026, 7:29 pm
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
Change in Management · 29 Sept 2026, 10:36 pm
Outcome of 38th AGM held on 29.09.2026 through VC/OAVM
Annual General Meeting · 29 Sept 2026, 6:31 pm
Intimation of 38th AGM of Lee & Nee Softwares (Exports) Ltd to be held on 29th september 2026 throgh VC at 11:00 AM.Annual report containing AGM Notice Already uploaded under Regulation 34.
Annual General Meeting · 07 Sept 2026, 7:28 pm
Annual Report for the 38th AGM for FY 2025-26
Others (Uncategorized) · 04 Sept 2026, 10:43 pm
Record Date for 38th AGM to be held on 29.09.2026 for Lee & Nee Softwares (Exports) Ltd.
Others · 28 Aug 2026, 4:50 pm
Resignation of Mrs Sumita Mahadevam from her position as Independent Director w.e.f 13/08/2026
Change in Management · 15 Aug 2026, 12:54 am
Lee & Nee Softwares Independent Director Resigns Lee & Nee Softwares announced that its Board has accepted the resignation of Mrs. Sumita Mahadevan (DIN: 11236590) from the position of Independent Director, effective 13th Aug'26. Her resignation letter, dated 07th Aug'26, cited personal reasons with confirmation of no material issues. Mrs. Mahadevan was appointed on 13th Aug'25, serving a term of exactly one year. Following her departure, she automatically ceases to be a member of all board committees. She holds no other directorships.
Mrs Kirrti Lahoti has been appointed as additional director in the capacity of Independent director in place of the resigning director Mrs Sumita Mahadevan.
Change in Management · 14 Aug 2026, 6:34 pm
Lee & Nee Softwares Announces Independent Director Change Lee & Nee Softwares appointed Mrs. Kirrti Lahoti (DIN: 03440885) as an Additional and Independent Director on 13th Aug'26, subject to shareholder approval. This follows the resignation of Mrs. Sumita Mahadevan (DIN: 11236590) from the same role, effective 13th Aug'26, who cited personal reasons. Mrs. Mahadevan confirmed there were no other material reasons for her departure. Both directors are confirmed to be unrelated to the promoter group and are not debarred by SEBI.
Mrs. Sumita Mahadevan Independent Director of the Company has resigned from her position due to personal reason and cease to be the directorship of the company with effect from 13.08.2026 ....
Change in Management · 13 Aug 2026, 11:29 pm
Lee & Nee Softwares Announces Independent Director Changes Lee & Nee Softwares (Exports) Ltd. announced board changes effective 13th Aug'26. Mrs. Sumita Mahadevan has resigned as an Independent Director for personal reasons. Concurrently, Mrs. Kirrti Lahoti has been appointed as an Additional Director in the capacity of Independent Director, subject to shareholder approval. The company confirmed Mrs. Mahadevan's resignation letter, received on 7th Aug'26, cited no material reasons for her departure. Both directors are confirmed to be unrelated to the promoter group.
Unaudited (Financial & Consolidated) Financial Results as on 30.6.2026
Financial Result · 13 Aug 2026, 11:21 pm
Lee & Nee Softwares Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 361 (+40.8% YoY | -3.4% QoQ) ■ EBITDA: -4.8 (+70.9% YoY | +8.9% QoQ) ■ EBITDA Margin (%): -1.3 (+515 bps YoY | +8 bps QoQ) ■ PAT: 14.9 (+83.3% YoY | +75.1% QoQ) ■ EPS (INR): 0.03 (+200.0% YoY | +50.0% QoQ)
Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: ....
Outcome · 13 Aug 2026, 10:37 pm
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Lee & Nee Softwares to Announce Q1 FY27 Results on Aug 13, 2026 Lee & Nee Softwares (Exports) Ltd. has scheduled a Board of Directors meeting for Thu, Aug 13, '26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended Jun 30, '26. In compliance with insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the results are declared. This meeting is crucial for assessing the company's performance at the start of the fiscal year.
Appointment of Secretarial Auditor for 5 Years
Change in Auditor · 03 Aug 2026, 9:09 pm
Lee & Nee Softwares Appoints Secretarial Auditor for a Five-Year Term Lee & Nee Softwares (Exports) Ltd. announced on 03 Aug'26 the appointment of M/s Rasna Goyal & Co., Practising Company Secretaries, as its new Secretarial Auditor. The appointment is for a term of five consecutive financial years, commencing from FY 2025-26 and concluding with FY 2029-30. The company confirmed there are no relationships between the new auditor and its directors. This appointment is a standard corporate governance procedure.
Outcome of Board Meeting held on 25.26.2026
Outcome · 25 Jun 2026, 10:47 pm
Lee & Nee Softwares Appoints New Secretarial Auditors for a Five-Year Term On 25 Jun'26, the Board of Lee & Nee Softwares approved the appointment of M/s. Rasna Goyal & Co. as Secretarial Auditors for five consecutive years, from FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval via postal ballot. The e-voting period for this resolution will run from 03 Jul'26 to 01 Aug'26, with a record date of 26 Jun'26. The Board also appointed Mr. Rahul Kanodia as the scrutinizer for the postal ballot process.
Confirmation that the company is not a large corporate
Others (Uncategorized) · 20 Jun 2026, 5:32 pm
Lee & Nee Softwares Confirms It Is Not a "Large Corporate" Lee & Nee Softwares (Exports) Ltd. informed BSE on 20th Jun'26 that it does not qualify as a "Large Corporate" under the SEBI framework as of the last financial year ended 31st Mar'26. Consequently, the company is not required to comply with the mandatory fund-raising norms through debt securities applicable to large corporates as per the SEBI circular dated 26th Nov'18. This clarification pertains to disclosure and compliance requirements for entities identified under this specific framework.
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board meeting for ....
Intimation · 16 Jun 2026, 10:50 pm
Lee & Nee Softwares Board to Appoint Secretarial Auditor on Jun 25 Lee & Nee Softwares (Exports) Ltd. has scheduled a board meeting for Thu, Jun 25, '26. The primary agenda is to consider and approve the appointment of Rasna Goyal & Co., Practising Company Secretaries, as the company's Secretarial Auditor. The board will also discuss approving a postal ballot notice and appointing a scrutinizer for shareholder approval via remote e-voting, if required.
Audited Financial Results for the Quarter and Year Ended 31.03.2026
Financial Result · 20 May 2026, 12:54 am
Lee & Nee Softwares (Exports) Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 374 (+31.0% YoY | +34.4% QoQ) ■ EBITDA: -5.3 (+76.5% YoY | +19.9% QoQ) ■ EBITDA Margin (%): -1.4 (+648 bps YoY | +96 bps QoQ) ■ PAT: 8.5 (+218.3% YoY | -23.1% QoQ) ■ EPS (INR): 0.02 (+0.0% QoQ)
Outcome of Board Meeting held on 19.05.2026
Outcome · 20 May 2026, 12:44 am
Lee & Nee Softwares (Exports) Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 374 (+31.0% YoY | +34.4% QoQ) ■ EBITDA: -5.3 (+76.5% YoY | +19.9% QoQ) ■ EBITDA Margin (%): -1.4 (+648 bps YoY | +96 bps QoQ) ■ PAT: 8.5 (+218.3% YoY | -23.1% QoQ) ■ EPS (INR): 0.02 (+0.0% QoQ)
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve To consider and ....
Intimation · 19 May 2026, 5:30 am
Lee & Nee Softwares Board Meeting Set for Q4 & FY26 Results Lee & Nee Softwares (Exports) Ltd. has scheduled a Board of Directors meeting on 19th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and fiscal year ended 31st Mar'26. The trading window for designated persons is currently closed and will reopen 48 hours after the results are declared.
Disclosure under Regulation 31(4)
Others (Uncategorized) · 07 Apr 2026, 9:06 pm
Lee & Nee Softwares Promoter Group Discloses 69.78% Shareholding Lee & Nee Softwares (Exports) Ltd. disclosed on behalf of its promoter group that they held 38,917,885 shares, representing a 69.78% stake in the company, as of 31st Mar'26. This disclosure was made under SEBI's SAST Regulations. The promoter group, including persons acting in concert, confirmed that they did not create any encumbrance on their shares during the financial year ended 31st Mar'26. This filing provides clarity on the promoter group's unencumbered shareholding status for the period.
Disclosure Under Regulation 30(1) And (2) For The Year Ended 31st March 2026
Others (Uncategorized) · 07 Apr 2026, 9:02 pm
Lee & Nee Softwares: Promoter Group Discloses 69.78% Holding Lee & Nee Softwares (Exports) Ltd. filed its annual promoter group shareholding disclosure for the year ended 31-Mar-26. The Promoter and Promoter Group, along with Persons Acting in Concert, collectively hold 38,917,885 shares, representing 69.78% of the total share capital. Major individual holdings include Haresh Collections Pvt. Ltd. (18.41%), Sunita Gupta (14.73%), Rituraj Shares & Securities Ltd. (12.70%), and Raj Kumari Agarwal (9.38%). The disclosure was made on 07-Apr-26 under SEBI's Takeover Regulations.
Financial Results for the quarter ended 31.12.2025
Financial Result · 04 Feb 2026, 12:03 am
Lee & Nee Softwares Q3FY26 Standalone Profit Rises 3.1% YoY Lee & Nee Softwares reported Q3FY26 standalone net profit of ₹15.56 lakhs, a 3.1% YoY increase from ₹15.09 lakhs but a 138.6% QoQ jump from ₹6.50 lakhs. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹267.85 lakhs, down 14.0% YoY but up 12.1% QoQ. Total income was ₹286.29 lakhs, a 15.6% YoY decrease. On a consolidated basis, Q3FY26 net profit was ₹11.09 lakhs, down 41.2% YoY from ₹18.87 lakhs, while revenue grew 9.4% QoQ to ₹278.34 lakhs.
Board Meeting Outcome for Unaudited Financial Results for the Period ended 31.12.2025
Outcome · 03 Feb 2026, 11:16 pm
Lee & Nee Softwares Q3FY26 Standalone PAT Grows QoQ Lee & Nee Softwares reported Q3FY26 standalone results on 03 Feb'26. Revenue from operations was ₹267.85 lakhs, down 14.0% YoY but up 12.1% QoQ. Profit After Tax (PAT) stood at ₹15.56 lakhs, a 3.2% YoY increase and a 139.4% QoQ surge from ₹6.50 lakhs. Total comprehensive income was negative at ₹1.13 lakhs versus ₹25.38 lakhs YoY. The board also approved the appointment of a new Company Secretary & Compliance Officer. The financial results received an unmodified opinion from auditors.