|
Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board meeting for Appointment of Secretarial Auditor is scheduled to be held on Thursday, June 25th, 2026, inter alia,
1. Appointment of Rasna Goyal & Co., Practising Company Secretaries, as the Secretarial Auditor of the Company, subject to such approvals as may be required
2. Approval of the Notice of Postal Ballot through remote e-voting, if required, for obtaining the approval of the shareholders in connection with the aforesaid matter
3.. Appointment of a Scrutinizer for conducting the Postal Ballot process through remote e-voting.
|
