The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Lee & Nee Softwares Exports Ltd

Lee & Nee Softwares Exports Ltd

BSE 517415 · NSE LEENEE · ISIN INE791B01014 · Group B · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹10.00

+1.73%

BSE close, 28 August 2026

Market cap

₹55.77 cr

5.6 cr shares · Micro cap

Free float

₹16.86 cr

as published

P/E · P/B

111.1× · 1.02×

EPS ₹0.09 · BV ₹9.80

FY25-26 rev / PAT

11.14 / 0.42

₹ cr, as filed

Filings, window

20

6 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.39 52-WK HIGH ₹11.98 ₹10.00 65% of range
Against 52-week high-16.5%
Against 52-week low+56.5%
Day change+1.73%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.09
Price / earnings111.11×
Price / book1.02×
Book value — derived, price ÷ P/B₹9.80
Return on equity0.93%
Operating margin8.14%
Net margin5.32%

Consistency check

P/B ÷ P/E, which must equal ROE
0.92%
ROE as published
0.93%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 3.48 0.19 0.03 8.14% 5.32%
Mar-26 · Q 3.63 0.11 0.02 7.44% 2.89%
FY25-26 11.14 0.42 0.08 7.26% 3.79%

Quarter on quarter

Revenue, quarter on quarter
-4.1%
Net profit, quarter on quarter
+72.7%
Operating margin, quarter on quarter
+70 bps

Disclosure profile 20 filings in the window

0 median 16.0 sector max 68 20 67th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
Resignation2
Board Outcome1
Results1
Selected sub-total6
Procedural
AGM / EGM4
Newspaper Publication2
Postal Ballot2
Annual Report1
Board Meeting1
Compliance Certificate1
General1
Record Date1
Trading Window1
Procedural sub-total14
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 6 selected · busiest 2026-08-03 and 2026-08-13

Filing rhythm · the twelve most recent

2026-08-142026-10-06

SelectedProcedural

Filings

20 in the window · 7 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Under Regulation 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report of 38th AGM for the Financial Year 2025-26 on 29th September, 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    With Reference with The Disclosures submitted on 29TH September 2026 for 38th AGM of the company under Regulation 30 and outcome of the AGM , Further submitting the proceedings of the AGM.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Mrs Kirrti Lahoti (03440885) as Non Executive Director with effect from 13.08.2025 with Shareholders approval at 38th AGM held on 29.09.2026

    Company Update / Change in Management View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 38th AGM held on 29.09.2026 through VC/OAVM

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window is closed from 1st October 2026 to till 48 hours after the Audited Financial Results being uploaded

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Intimation Of 38Th AGM To Be Held On 29Th September 2026 Through VC At 11:00 AM

    Intimation of 38th AGM of Lee & Nee Softwares (Exports) Ltd to be held on 29th september 2026 throgh VC at 11:00 AM.Annual report containing AGM Notice Already uploaded under Regulation 34.

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the 38th AGM for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 28 August 2026 ·

    Record Date

    Intimation For Record Date Fixed For 38Th AGM To Be Held On 29.09.2026

    Record Date for 38th AGM to be held on 29.09.2026 for Lee & Nee Softwares (Exports) Ltd.

    Corp. Action / Record Date View filing →

  10. 14 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mrs Sumita Mahadevam from her position as Independent Director w.e.f 13/08/2026

    Company Update / Resignation of Director View filing →

  11. 14 August 2026 ·

    Change in Management

    Change in Management

    Mrs Kirrti Lahoti has been appointed as additional director in the capacity of Independent director in place of the resigning director Mrs Sumita Mahadevan.

    Company Update / Change in Management View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Nespaper publication under regulation 47 of the unadited quarterly results for the quarter ended 30.06.2026 in the english Newspaper "The Financial express" and in the regional language ....

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Resignation

    Resignation of Director

    Mrs. Sumita Mahadevan Independent Director of the Company has resigned from her position due to personal reason and cease to be the directorship of the company with effect from 13.08.2026 ....

    Company Update / Resignation of Director View filing →

  14. 13 August 2026 ·

    Results

    Unaudited (Standalone & Consolidated) Financial Result As On 30.06.2026

    Unaudited (Financial & Consolidated) Financial Results as on 30.6.2026

    Result / Financial Results View filing →

  15. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026

    Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Board Meeting to be held on 13.08.2026 for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  17. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting

    Lee & Nee Softwares Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone ....

    Board Meeting / Board Meeting View filing →

  18. 3 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  19. 3 August 2026 ·

    General

    Appointment Of Secretarial Auditor

    Appointment of Secretarial Auditor for 5 Years

    Company Update / General View filing →

  20. 3 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

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