Lee & Nee Softwares (Exports) Limited has intimated BSE Limited about an upcoming board meeting scheduled for Friday, November 13th, 2026. The meeting agenda primarily includes consideration and approval of the company's unaudited financial results for the quarter and half year ended September 30, 2026, covering both standalone and consolidated financial statements.
The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The company has also implemented a trading window closure period in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018 and the company's internal Code of Conduct. The trading window closure commenced on October 01, 2026 and will remain in effect until 48 hours after the financial results are made public.
The letter is signed by Anite Cupli and Arpita Gupta (Director, DIN: 02839898) on behalf of Lee & Nee Softwares (Exports) Limited. The company's registered office is located at 14B, Camac Street, Kolkata - 700 017, India, with CIN L70102WB1988PLC045587.