Board meeting on 13 November 2026 to approve September quarter and half-year results
Board meeting fixed for Friday, 13 November 2026.
By ScoutQuest · · 1 min read
- Board meeting date
- Friday, 13 November 2026
- Agenda
- consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026
- Update regulation
- Regulation 29 of the SEBI (LODR) Regulations, 2015
What the company has informed the exchange
Lee & Nee Softwares (Exports) Ltd has informed BSE that a meeting of its board of directors is scheduled for Friday, 13 November 2026. The letter is dated 3 November 2026 and is shared under Regulation 29 of the SEBI (LODR) Regulations, 2015.
Agenda of the meeting
- To consider and approve the unaudited financial results of the company, both standalone and consolidated, for the quarter and half year ended 30 September 2026.
- Any other matters with the permission of the chair.
Because the period involved is both a quarter and a half year, the numbers that follow will cover the three months ended 30 September 2026 as well as the six-month stretch from April to September 2026. Standalone results show the company on its own; consolidated results fold in its subsidiaries, if any.
Trading window
Under the company's internal code of conduct for regulating, monitoring and reporting trading by designated persons, their immediate relatives and other connected persons, the trading window closure period has commenced and will end after the results are made public.
In simple terms, this is a quiet period. Insiders and connected persons are expected to stay away from buying or selling the company's shares until the results are out and the window reopens, so that no one trades on information that the market does not yet have.
title
This is a scheduling notice, not a results announcement. It tells the reader when to expect the numbers and that an insider trading restriction is running.
The letter is signed by Arpita Gupta, Director.
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