Lee & Nee Softwares Exports MD, chairman, board of directors and AGM
NSE: LEENEEBSE: 517415IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹7.09.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹39 Cr3,532nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 102.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 0.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −0.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 8,796
Lee & Nee Softwares Exports board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerPritika Gupta
6 directors3 independent1 executive2 non-executive
- Sagarmal GuptaNon-executive · joined Dec 1991 · 417 months as independent · 1 listed board · 2 committee seats
- Mahesh GuptaExecutive · joined Aug 2023 · 37 months as independent · 1 listed board
- Arpita GuptaNon-executive · joined Oct 2009 · 203 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Milan GargIndependent · joined Aug 2023 · 37 months as independent · 1 listed board · 1 as independent
- Tapan Dhar MazumdarIndependent · joined Nov 2024 · 23 months as independent · 1 listed board · 1 as independent · 3 committee seats
- Kirrti LahotiIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Sumita Mahadevan, left 13 Aug 2026: Others
- Suman Murarka, left 12 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present3 independent · 85 days in between
- 19 May 20266 of 6 present3 independent
Audit Committee
Chair Milan Garg
Sagarmal Gupta, Tapan Dhar Mazumdar
- 13 Aug 20263 of 3 present2 independent · 85 days in between
- 19 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Milan Garg
Arpita Gupta, Tapan Dhar Mazumdar
- 13 Aug 20263 of 3 present2 independent · 85 days in between
- 19 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Arpita Gupta
Sagarmal Gupta, Kirrti Lahoti
No meeting listed in the filing.
Independent Director Committee
Chair Milan Garg
Tapan Dhar Mazumdar, Sumita Mahadevan, Kirrti Lahoti
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- N H Agrawal & AssociatesPeer-review certificate valid to Jan 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lee & Nee Softwares Exports AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lee & Nee Softwares Exports share news and announcements
Annual general meeting, 29 Sep 2026
28,015 shareholders on the register on 22 Sep 2026; present: 16 promoters and 64 others; votes counted by RASNA GOYAL / RASNA GOYAL.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, including audited Balance Sheet and Profit and Loss account as on March 31, 2026, along with Cash Flow Statement on that date together with the reports of the Board of Directors and Auditors thereon and (b) The Audited Consolidated Financial Statements of the Company together with the Report of the Auditors thereon for the Financial Year ended March 31, 2026.MoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · other public 0.99%
Turnout: all 63.06% · promoters 84.67% · other public 12.18%
- To re appoint the retiring Director Mr. SAGAR MAL GUPTA (DIN 00536428) who retires by rotation and being eligible offers himself for re appointmentOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · other public 1.01%
Turnout: all 63.06% · promoters 84.67% · other public 12.18%
- To approve the appointment of Mrs. KIRRTI LAHOTI (DIN 03440885) as a Non Executive and Independent DirectorSpecial99.94% for0.06% against
Against: promoters 0.00% · other public 1.00%
Turnout: all 63.06% · promoters 84.67% · other public 12.18%
- TO APPROVE THE REVISION IN THE REMUNERATION OF MR. MAHESH GUPTA (MANAGING DIRECTOR and CEO)SpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · other public 1.00%
Turnout: all 59.48% · promoters 79.57% · other public 12.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 1 Aug 2026, 1 resolution
28,021 shareholders on the register on 26 Jun 2026; votes counted by Rahul Kanodia / M/s K K K & Co..The company's voting result (opens in a new tab)
- Appointment of SecretarialAuditor of the CompanyOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 61.90% · promoters 83.13% · institutions 0.00% · other public 12.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.