Lee & Nee Softwares (Exports) Ltd has intimated the stock exchanges of a forthcoming Board Meeting to review its financial performance for the quarter ended March 31, 2026. The formal communication, dated May 12, 2026, was addressed to both BSE Limited and The Calcutta Stock Exchange Ltd, fulfilling disclosure obligations under Regulation 30.

Board Meeting Details

The company has announced the convening of a Board Meeting on May 19, 2026, to take up the financial results for the quarter ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Regulatory Disclosure

The notice was submitted in accordance with applicable regulatory requirements. The communication was signed by Arpita Gupta, Director of Lee & Nee Softwares (Exports) Ltd, on May 12, 2026. The company's development office is located at Module 511-513, SDF Building, 4th Floor, Block - GP, Sector - V, Salt Lake, Kolkata - 700 091.

The published notices in both English and Bengali dailies serve as the formal public announcement ahead of the Board Meeting, in line with standard disclosure practices for listed companies.

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.