Lead Financial Services Limited has informed the exchanges that its board meeting is scheduled to be held on May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended on March 31, 2026.

The meeting will take place at the registered office of the company on Saturday. This intimation was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015, the trading window for dealing in the securities of the company will remain closed. This restriction applies to all directors, designated persons of the company, and their immediate relatives.

The closure of the trading window is effective from April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Lead Financial Services Limited has filed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March 2026. The disclosure was submitted to BSE Limited and The Calcutta Stock Exchange Limited on 7th April 2026, fulfilling regulatory compliance requirements under Regulation 31(4) of SEBI SAST Regulations.

Promoter Group Holdings

The promoter and promoter group collectively hold 931,520 shares in the company as of 31st March 2026, with no shares pledged or encumbered. The shareholding is distributed across nine entities and individuals within the promoter group.

No Encumbrance Declaration

Promoter Padam Chandra Bindal, representing himself and other promoters and persons acting in concert, formally declared that no encumbrances were created on their shareholdings during the financial year 2025-26. This declaration was made on behalf of the entire promoter group and confirms compliance with SEBI regulations regarding disclosure of any charges or encumbrances on promoter holdings.

Regulatory Compliance

The disclosure was signed by Company Secretary Mansi Sharma and submitted to both stock exchanges where the company's shares are listed. The filing demonstrates the company's adherence to SEBI's transparency requirements for substantial shareholders and promoters. Lead Financial Services Limited is incorporated under the Companies Act, 1956, with its registered office located at 805, New Delhi House, 27 Barakhamba Road, Connaught Place, Central Delhi, New Delhi- 110001.

The annual disclosure under SEBI SAST Regulations ensures transparency in promoter shareholding patterns and any changes in their stake or encumbrances throughout the financial year, providing investors with crucial information about the company's ownership structure.