Lee & Nee Softwares Exports Ltd — Dividend/Bonus, 28-08-2026: Corp. Action

The company will hold its 38th Annual General Meeting on September 29, 2026, via virtual means. Shareholders will vote on key items including adopting the financial results for the last financial year. The agenda also includes the re-appointment of Mr. Sagarmal Gupta as a Non-Executive Director and the appointment of Mrs. Kirrti Lahoti, a Chartered Accountant, as an Independent Director for five years. Furthermore, a proposal for increasing the Managing Director & CEO Mr. Mahesh Gupta's monthly remuneration from Rs. 1 Lakh to Rs. 1.5 Lakh, effective October 1, 2026, will be considered.