Lee & Nee board to appoint secretarial auditor on Jun 25

0 min read Updated on 17 Jun 2026, 03:31 PM

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Suketu GScanX News Team

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Lee & Nee Software (Exports) Ltd has scheduled a board meeting for June 25, 2026, to appoint Rasna Goyal & Co. as its Secretarial Auditor. The board will seek shareholder authorization through a postal ballot process. The notice was published in The Financial Express and Duranta Barta on June 17, 2026.

*this image is generated using AI for illustrative purposes only.

Lee & Nee Software (Exports) Ltd has scheduled a board meeting on Thursday, June 25, 2026, to appoint Rasna Goyal & Co. as its Secretarial Auditor. The appointment is subject to necessary approvals, and the board will also consider seeking shareholder consent through a postal ballot process. The decision to appoint a new secretarial auditor is part of the company's corporate governance compliance.

The meeting agenda includes the approval of the notice for the postal ballot via remote e-voting to secure shareholder authorization for the appointment. Additionally, the board will appoint a scrutinizer to conduct the postal ballot process. The meeting will also cover any other business with the permission of the Chair.

The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The filing was signed by Director Arpita Gupta on behalf of the company. The notice of the board meeting was published in "The Financial Express" (English) and "Duranta Barta" (Bengali) on June 17, 2026.

Historical Stock Returns for Lee & Nee Softwares Exports

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.61%	+5.74%	+9.46%	-8.06%	-20.43%	+69.81%

How will the appointment of Rasna Goyal & Co. influence Lee & Nee Software's corporate governance standards?

What is the expected timeline for completing the postal ballot process and finalizing the appointment?

Could this appointment signal any upcoming changes in the company's compliance or strategic direction?

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Lee & Nee FY26 Net Profit Rises to ₹42.15 Lakh

1 min read Updated on 20 May 2026, 11:07 PM

Reviewed by

Shriram SScanX News Team

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Lee & Nee Softwares (Exports) Ltd reported a net profit of ₹42.15 lakh for the financial year ended March 31, 2026, compared to ₹38.56 lakh in the previous year. Total income rose to ₹1,195.80 lakh, with revenue from operations reaching ₹1,113.66 lakh. For the quarter ended March 31, 2026, net profit stood at ₹10.46 lakh on total income of ₹382.78 lakh. The Board approved the audited financial results and appointed M/s Rasna Goyal as the Secretarial Auditor for FY26-27. No dividend was recommended for FY25-26.

*this image is generated using AI for illustrative purposes only.

Lee & Nee Softwares (Exports) Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, which met on May 19, 2026, approved the standalone and consolidated financial statements. The statutory auditors, M/s N H Agarwal & Associates, issued an unmodified opinion on the results.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net profit of ₹42.15 lakh, an increase from ₹38.56 lakh in the previous year. Total income for the year rose to ₹1,195.80 lakh from ₹1,139.59 lakh in FY25. Revenue from operations for the year stood at ₹1,113.66 lakh compared to ₹1,027.29 lakh in the prior year.

In the quarter ended March 31, 2026, the company recorded a net profit of ₹10.46 lakh. Total income for the quarter was ₹382.78 lakh, with revenue from operations at ₹362.87 lakh.

Metric	Year Ended Mar 31, 2026 (₹ Lakh)	Year Ended Mar 31, 2025 (₹ Lakh)
Total Income	1,195.80	1,139.59
Total Expenses	1,128.70	1,083.04
Net Profit	42.15	38.56
Basic EPS (Rs)	0.08	0.07

Board Decisions

The Board considered and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the Board appointed M/s Rasna Goyal, Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2026-27. The Directors announced that no dividend would be recommended for the financial year 2025-26.

Historical Stock Returns for Lee & Nee Softwares Exports

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.61%	+5.74%	+9.46%	-8.06%	-20.43%	+69.81%

Given the modest net profit margin of approximately 3.5%, what strategic initiatives could Lee & Nee Softwares pursue to significantly improve profitability in FY2026-27?

With the company consistently retaining earnings rather than paying dividends, how might management deploy accumulated reserves to drive future revenue growth or expansion?

As a software exports company, how could potential changes in global IT spending trends or currency fluctuations impact Lee & Nee Softwares' revenue trajectory in the coming fiscal year?