ALFA Filings
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18 announcements with these filters
The company has filed its quarterly shareholding pattern as per Regulation 31(1)(b). This routine disclosure details the distribution of equity among promoters and public shareholders.
The company submitted its Annual Report for the FY 2025-26, incorporating the Notice for its 38th Annual General Meeting scheduled for September 29, 2026.
Lee & Nee Softwares (Exports) Ltd will hold its 38th Annual General Meeting on September 29, 2026. The company set September 22, 2026, as the cut-off date for e-voting eligibility.
Lee & Nee Softwares (Exports) Ltd. has appointed Mrs. Kirrti Lahoti as an Additional Independent Director and accepted the resignation of Mrs. Sumita Mahadevan as Independent Director.
Lee & Nee Softwares Exports Ltd reported revenue from operations of ₹3.6 Cr (+38.5% YoY) and net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.
Lee & Nee Softwares (Exports) Ltd reported revenue from operations of ₹3.6 Cr (+38.5% YoY) and net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.
Lee & Nee Softwares (Exports) Limited has scheduled a board meeting on August 13, 2026. The board will consider and approve unaudited financial results for Q1 FY27.
Lee & Nee Softwares (Exports) Ltd. has appointed M/s Rasna Goyal & Co. as its Secretarial Auditor for a five-year term.
Lee & Nee Softwares Exports Ltd announced voting results from a postal ballot. This ordinary resolution for appointing a Secretarial Auditor was passed.
Lee & Nee Softwares Exports issued a postal ballot for e-voting. The resolution concerns the appointment of the Company's Secretarial Auditor.
Lee & Nee Softwares approved the appointment of M/s. Rasna Goyal & Co. as Secretarial Auditors. A postal ballot notice was issued for shareholder approval.
Lee & Nee Softwares Exports Ltd will hold a board meeting on June 25, 2026, to appoint a secretarial auditor and approve a postal ballot notice. This is a routine governance update with no immediate financial impact.
Lee & Nee Softwares (Exports) Ltd filed its Annual Secretarial Compliance Report for FY26. The report notes a ₹0.01 Crore fine for delayed AGM results submission.
Lee & Nee Softwares (Exports) Ltd reported revenue from operations of ₹3.7 Cr (+27.6% YoY) and net profit of ₹0.1 Cr for Q4 FY26.
Lee & Nee Softwares reported audited FY2026 results with a consolidated net profit of ₹31.26 Lakhs. The Board did not recommend a dividend for the year.
Lee & Nee Softwares scheduled a board meeting on May 19, 2026. Directors will consider and approve audited standalone and consolidated financial results.
Lee & Nee Softwares (Exports) Ltd promoters declared they held a 69.78% stake (3,89,17,885 shares) as of March 31, 2026. The promoters confirmed that no direct or indirect encumbrances were made on these shares during the 2025-26 financial year, maintaining a clean pledge-free status.
Lee & Nee Softwares (Exports) Ltd submitted its annual promoter shareholding disclosure for the year ended March 31, 2026. The promoter group, including Arpita Gupta and Haresh Collections Pvt. Ltd., holds a collective 69.78% stake in the company. This filing is a routine regulatory compliance requirement under SEBI SAST Regulations.