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Leapfrog Engineering Services MD, chairman, board of directors and AGM

BSE: 544797ConstructionSmall Cap

Last close ₹19.84down ₹1.16 (5.52%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹21.00.

Range of traded prices from listing on 24 Jun 2026 to 23 Oct 2026
₹19.50Low, 14 Oct 2026₹25.20High, 29 Jun 2026
Market cap
₹281 Cr2,084th largest listed
P/E
14.4
P/B
Shares changed
Dividend yield
Nonesince listing in Jun 2026
ROE
26.9%
Debt to equity
0.44
Volume, BSE
1,26,000

Leapfrog Engineering Services 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.Leapfrog Engineering Services share news and announcements

Annual general meeting, 26 Sep 2026

821 shareholders on the register on 19 Sep 2026; present: 6 promoters and 6 others; votes counted by SUDHIR VISHNUPANT HULYALKAR / SUDHIR HULYALKAR & CO.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.64% · promoters 100.00% · institutions 0.00% · other public 7.28%

  2. Appointment of Mrs. Sapna Raghavendra (DIN: 08914356), as a Director liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 69.64% · promoters 100.00% · institutions 0.00% · other public 7.28%

  3. To appoint Auditors for a period of five consecutive years from the conclusion of the 21st Annual General Meeting.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.64% · promoters 100.00% · institutions 0.00% · other public 7.28%

  4. Appointment of Mr. Sudhir Vishnupant Hulyalkar, Practicing Company Secretary as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.64% · promoters 100.00% · institutions 0.00% · other public 7.28%

  5. To approve the Borrowing Powers of Board of Directors under Section 180(1)(c) of the Companies Act, 2013.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.39%

    Turnout: all 69.64% · promoters 100.00% · institutions 0.00% · other public 7.28%

  6. To approve the creation of mortgage, charge, hypothecation or other security on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.39%

    Turnout: all 69.64% · promoters 100.00% · institutions 0.00% · other public 7.28%

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.