Lead Financial Services Limited has scheduled its 33rd Annual General Meeting for Wednesday, September 30, 2026. The meeting will address the Annual Report for the financial year ending March 2026.

The company will hold the gathering through video conferencing or other audio-visual means. This format complies with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Voting and Record Details

Shareholders holding shares as on September 23, 2026 are eligible to vote. The remote e-voting window opens at 9:00 am on Sunday, September 27, 2026 and closes at 5:00 pm on Tuesday, September 29, 2026.

The register of members and share transfer books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026. This closure facilitates the accurate identification of eligible voters for the AGM.

Regulatory Compliance

The disclosure is made pursuant to Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice and annual report are being sent to all members via electronic mode.

Lead Financial Services reported a significant turnaround in profitability for the first quarter of FY27, with net profit rising sharply compared to the previous fiscal year. The company’s Board of Directors approved the unaudited financial results in a meeting held on August 14, 2026, which commenced at 3:00 pm and concluded at 4:00 pm.

For the quarter ended June 30, 2026, total income from operations logged at ₹1,268.4 lakh, marking a substantial increase from ₹950.1 lakh recorded in the same period of FY25. This top-line growth contributed to a bottom-line recovery, with net profit after tax and exceptional items reaching ₹60.7 lakh. In contrast, the company reported a net loss of ₹2.5 lakh in the preceding quarter (Q4FY26) and a minimal profit of ₹8.4 lakh in Q1FY25.

Key Financial Metrics

The following table outlines the standalone financial performance for the quarter:

Earnings per share (basic) for the quarter stood at ₹0.18, compared to a diluted EPS of -₹0.08 in the previous quarter and ₹0.26 in Q1FY25. Total comprehensive income for the period was reported at ₹82.0 lakh.

What the Numbers Show

The divergence between pre-tax and post-tax figures highlights the tax impact on the current quarter's performance. While net profit before tax was ₹81.2 lakh, the final net profit after tax settled at ₹60.7 lakh, indicating a tax outflow that reduced the bottom line by approximately 25% relative to the pre-tax figure. This contrasts with Q4FY26, where the company posted a pre-tax profit of ₹16.7 lakh but ended with a post-tax loss of ₹2.5 lakh, suggesting variable effective tax rates or deferred tax adjustments across periods.

The filing was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarterly financial results is available on the stock exchange websites and the company’s official portal.