AGM Details

  • The 33rd Annual General Meeting will be held on Wednesday, September 30, 2026 at 02:30 PM (IST)
  • Meeting will be conducted through video conferencing/Other Audio-Visual Means
  • Cut-off date for determining members entitled to vote: Wednesday, September 23, 2026
  • Remote e-voting period: From 9:00 AM on Sunday, September 27, 2026 to 5:00 PM on Tuesday, September 29, 2026
  • Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 together with Reports of Auditors and Board of Directors

2. Appointment of Director: Mr. Sudesh Gupta (DIN: 08985059) retires by rotation and offers himself for re-appointment

Special Business

3. Appointment of Mr. Sudesh Gupta (DIN: 08985059) as a Director of the Company

4. Appointment of Mr. Sudesh Gupta (DIN: 08985059) as Executive Director of the Company for 5 years with effect from March 26, 2026

5. Approval for payment of remuneration to Mr. Sudesh Gupta, Executive Director, exceeding five percent of the net profits of the Company

Financial Performance (FY 2025-26)

  • Total Income: ₹57.75 lakh (Previous year: ₹63.20 lakh)
  • Profit before tax: ₹19.20 lakh (Previous year: ₹27.58 lakh)
  • Profit after tax: ₹10.48 lakh (Previous year: ₹16.29 lakh)
  • Earnings Per Share (Basic & Diluted): ₹0.32 (Previous year: ₹0.49)
  • Equity Capital: ₹330.00 lakh (33,00,000 equity shares of ₹10 each)
  • Reserves and Surplus: ₹288.02 lakh
  • No dividend recommended for the financial year

Key Financial Figures

  • Interest Income: ₹33.70 lakh
  • Dividend Income: ₹0.01 lakh
  • Sale of Services: ₹24.00 lakh
  • Employee Benefit Expense: ₹10.06 lakh
  • Depreciation: ₹0.10 lakh
  • Current Tax: ₹4.94 lakh
  • Deferred Tax: ₹3.78 lakh
Board of Directors
  • Mr. Sudesh Gupta - Executive Director cum CEO (DIN: 08985059)
  • Mr. Jitender Kumar Sharma - Independent Director
  • Mr. Naresh Kumar Bhutani - Independent Director
  • Ms. Simmi Jain - Independent Director
Key Managerial Personnel
  • Mr. Sudesh Gupta - Executive Director cum CEO
  • Mr. Atul Vaibhav - Chief Financial Officer
  • Ms. Mansi Sharma - Company Secretary & Compliance Officer
Other Appointments
  • Statutory Auditors: B G G & Associates, Chartered Accountants (until conclusion of 34th AGM in 2027)
  • Internal Auditor: Mr. Shanker Mishra
  • Secretarial Auditor: ATG & Co., Practicing Company Secretaries (until conclusion of 37th AGM in 2030)
  • Registrar & Share Transfer Agent: Beetal Financial & Computer Services Private Limited

Company Overview

Lead Financial Services Limited is a non-deposit taking non-systemically important Non-Banking Financial Company (NBFC-ND-NSI) registered with RBI (Registration dated June 13, 2006). The company has been categorized as Base Layer NBFC under the Scale-Based Regulatory framework effective from November 28, 2025.

Share Capital Structure

  • Authorized Share Capital: ₹350.00 lakh (35,00,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Equity Share Capital: ₹330.00 lakh (33,00,000 equity shares of ₹10 each)
  • No changes in share capital during the financial year
  • 52.035% shares held in dematerialized form with NSDL and 7.693% with CDSL

Exposure Details

  • Exposure to real estate sector: Nil
  • Exposure to group companies: ₹46.71 lakh
  • Exposure to capital market instruments: ₹513.68 lakh
  • Intra-group exposures: ₹46.71 lakh (6.63% of total exposure)

Related Party Transactions

Transactions with related parties include:

  • Remuneration to KMPs: ₹9.06 lakh
  • Inter-corporate loans given: ₹110.00 lakh
  • Inter-corporate loans received back: ₹110.00 lakh
  • Interest income: ₹6.24 lakh

RBI Compliance

  • Net Owned Fund requirements being phased: ₹2 crore to ₹5 crore by March 31, 2026, then ₹10 crore by March 31, 2027
  • Risk Management Committee established at board/executive level
  • Enhanced disclosure requirements implemented in financial statements

Other Material Information

  • No material changes or commitments affecting financial position occurred after year-end
  • No significant orders passed by regulators or courts impacting going concern status
  • No frauds reported by auditors under Section 143(12) of Companies Act, 2013
  • No deposits held or accepted during the financial year
  • Corporate Social Responsibility provisions not applicable
  • No subsidiary/joint venture/associate companies

Voting Instructions

Detailed instructions provided for remote e-voting through CDSL/NSDL systems and for joining the virtual AGM through VC/OAVM facility. Members can vote through their demat accounts without additional registration with e-voting service providers.