Financial ServicesFinanceNon Banking Financial Company (NBFC)

Lead Financial Services Ltd

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10 of 32 filings·Updated 30 Sept 2026
Showing 10 of 32 filings.
30 Sept 20262 filings
AGM/EGMAGM

Lead Financial Services' 33rd AGM approves all five resolutions including ED appointment and remuneration

AGM Details

  • Date: 30 September 2026; Mode: VC/OAVM; Start 02:30 PM; End 02:54 PM.
  • Record date for voting: 23 September 2026.

Resolutions and outcomes

  • Res 1 (Ord): Adopt Audited Financial Statements for year ended 31 Mar 2026; Passed.
  • Res 2 (Ord): Director by rotation (Sudesh Gupta) reappointed; Passed.
  • Res 3 (Ord): Appointment of Sudesh Gupta as Director; Passed.
  • Res 4 (Ord): Appointment of Sudesh Gupta as Executive Director; Passed.
  • Res 5 (Special): Remuneration to Executive Director exceeding 5% of net profits; Passed.

Director changes

  • Sudesh Gupta appointed as Executive Director; also appointed as Director (rotation).
Filed 19:02View Source
AGM/EGMAGM

Lead Financial Services' 33rd AGM held via VC/OAVM on 30 Sep 2026; director actions and remuneration discussed

AGM Details

  • AGM held on 30 September 2026 via VC/OAVM from 2:30 PM to 2:54 PM.
  • Remote e-voting ran 27 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
  • VC/OAVM facility used for meeting attendance.

Resolutions Put to Vote

  • Ordinary: Adopt Audited Financial Statements for FY2026 and reports.
  • Ordinary: Re-appointment by rotation of Sudesh Gupta.
  • Ordinary: Appointment of Sudesh Gupta as Director.
  • Ordinary: Appointment of Sudesh Gupta as Executive Director.
  • Special: Remuneration to Sudesh Gupta exceeding 5% of net profits.

Voting Results

  • Voting results not disclosed in the excerpt.

Director Changes

  • Sudesh Gupta appointed as Director.
  • Sudesh Gupta appointed as Executive Director.

Auditors & Related Parties

  • No changes to statutory or secretarial auditors disclosed.

Other Material Approvals

  • No other material approvals reported.
Filed 17:41View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Lead Financial Services Ltd: Trading window closed from 01 October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter & half year ended as on 30th September 2026.

Lead Financial Services Ltd: Trading window closed from 01 October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter & half year ended as on 30th September 2026.

Filed 17:04View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:32View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper advertisement -33rd AGM of the Company via videoconferencing / other audio -visual Means

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:11View Source
1 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Lead Financial Services Ltd on September 01, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:17
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:03View Source
14 Aug 20261 filing
ResultFinancial Results

Lead Financial Services Q1 FY27: Revenue Rs 12.69L, PAT Rs 2.3L; NBFC focus with no segment reporting

Key financials

  • Revenue from operations Rs 12.69 lakhs; total income Rs 12.70 lakhs.
  • Interest income Rs 6.69 lakhs; sale of services Rs 6.00 lakhs.
  • Profit before tax Rs 4.58 lakhs; PAT after tax Rs 2.3 lakhs.
  • Basic and diluted EPS Rs 0.18 for the quarter.
  • Board approved results on 14 Aug 2026; quarter ended 30 Jun 2026.
  • The company is NBFC-focused; no separate Ind AS 108 segments.
  • Tax expense Rs 4.19 lakhs; total comprehensive income Rs 8.20 lakhs.
  • Paid-up equity capital Rs 130 lakhs; other equity Rs 330 lakhs.
  • Independent auditor's review concluded no material misstatement.
Filed 16:25View Source
8 Aug 20261 filing
Board Meeting

Lead Financial Services Limited to consider unaudited results for quarter ended 30 June 2026 on Aug 14, 2026.

Meeting Details

  • Board meeting on 14 August 2026 at the Company's Registered Office.

Key Agenda Items

  • Consider and take on record unaudited financial results for the quarter ended 30 June 2026.

Other Notes

  • Trading window closed for directors/designated persons and relatives from 01 July 2026 until 48 hours after unaudited results.
Filed 16:54View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; certificates mutilated; owner substituted

Dematerialisation status

  • Securities dematerialised during the period were listed on the stock exchanges.
  • Physical certificates for dematerialisation were mutilated and cancelled after due verification.
  • The depository's name was substituted as registered owner in records within the prescribed timeline.
Filed 12:31View Source
Showing 10 of 32 filings