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LEENEE Lee & Nee Software (Exports) Ltd Changes in management or control Announcement

L &

LN

Lee & Nee Software (Exports) Ltd

(LEENEE)

2025 Announcement

Trading Window Closure

Unaudited Results

Unaudited results

Unaudited Results

Appointment of CS

Board Meeting Intimation

Board Meeting Intimation

Regulatory Compliance

Company Secretary resignation

Newspaper Publication

Unaudited half-year results

Company Secretary Resignation

Board Meeting Notice

Board Meeting Notice

Compliance Certificate

Management Change

AGM Notice Published

Financial Results Publication

Director Resignation

Management Change

Board Meeting Notice

Compliance Certificate

Financial Results Publication

Annual Compliance Report

Board Meeting Notice

Compliance Certificate

Regulatory Disclosure

Annual Disclosure

Financial Results Published

Board Meeting Notice

Regulatory Compliance

Board Meeting Outcome

Financial Results Published

Director Appointment

Board Meeting Notice

Share Capital Audit

Compliance Certificate

Director Retirements

Director Retirements

Lost Share Certificates

AGM Notice Published

Director Resignation

Financial Results Update

Director Resignation

Financial Announcement

Compliance Certificate Subm...

Compliance Announcement

Financial Results Announcement

Board Meeting Notification

Board Meeting Rescheduled

Certificate Submission

Share Capital Audit

Certificate Submission

Promoter Shareholding Discl...

Disclosure of Shareholding ...

Promoter Group Disclosure

SEBI Compliance Certificate...

Publication of Financial Re...

Board Meeting Notice

Reconciliation of Share Cap...

Certificate Submission

Clarification on Price Move...

Financial Results Published

Notice of Board Meeting

LOSS OF SHARE CERTIFICATE

SEBI Compliance Certificate

Board of Directors Update

Management Appointments

Publication of Advertisements

Appointments, Resignations

Management Changes

Financial Statements

Board Meeting Announcement

External Links:

Data:

Mrs. Suman Murarka has been appointed as an Additional Independent Director of Lee & Nee Softwares Exports Ltd effective from August 13, 2025, for five years, pending shareholder approval.

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Lee & Nee Software (Exports) Ltd

2025

Announcement

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