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.

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.

Lee & Nee Softwares (Exports) Ltd has filed its mandatory annual disclosure under SEBI Takeover Regulations, providing detailed information about promoter group shareholding as of March 31, 2026. The disclosure was submitted to BSE Limited and The Calcutta Stock Exchange Ltd on April 7, 2026.

Regulatory Compliance Framework

The annual disclosure was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Director Arpita Gupta submitted the filing on behalf of all promoter group members and persons acting in concert, ensuring compliance with mandatory disclosure requirements. Company Secretary Pritika Gupta facilitated the submission process to both stock exchanges.

Promoter Group Shareholding Structure

The disclosure reveals comprehensive details of the promoter group's shareholding pattern as of March 31, 2026:

Consolidated Holdings and Encumbrance Declaration

The promoter group's total shareholding stands at 38,917,885 shares, representing 69.78% of the company's total voting capital. Director Arpita Gupta declared on behalf of the promoter group that no encumbrance of shares was made, directly or indirectly, during the financial year ended March 31, 2026. This substantial holding demonstrates strong promoter control over the company's operations and strategic direction.

Corporate Structure and Compliance

The disclosure identifies ten entities and individuals as part of the promoter group, all confirmed as belonging to the promoter/promoter group category. Corporate entities within the promoter group include Haresh Collections Pvt. Ltd., Rituraj Shares & Securities Ltd., and S M Gupta HUF, while individual promoters comprise various members of the Gupta and Agarwal families. The company maintains its registered office at 14B, Camac Street, Kolkata, with development operations at Salt Lake, Kolkata.

Stock Exchange Compliance

Lee & Nee Softwares (Exports) Ltd maintains listings on both the Bombay Stock Exchange and the Calcutta Stock Exchange. The annual disclosure was submitted simultaneously to both exchanges to meet regulatory requirements across all trading platforms, ensuring comprehensive compliance with SEBI takeover regulations.