The 32nd Annual General Meeting (AGM) of the Company will be held on Monday, 29th September 2025 at 2:30 P.M.(IST) Through Video Conferencing /other Audio -Visual Means.

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Lead Financial Services Ltd.

03 Sep 2025

16.06

4.83%

Corp. Note

Lead Financial Services Ltd - 531288 - Reg. 34 (1) Annual Report.

BSE India

Annual Report

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Lead Financial Services Ltd.

03 Sep 2025

16.06

4.83%

Corp. Action

Lead Financial Services Ltd - 531288 - Book Closure Date For The Purpose Of 32Nd AGM …

BSE India

Book Closure date for the purpose of 32nd AGM of the Company is from Tuesday 23rd September, 2025 to Monday 29th September, 2025 (both Days Inclusive)

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Lead Financial Services Ltd.

03 Sep 2025

16.06

4.83%

AGM

Lead Financial Services Ltd - 531288 - The 32 Annual General Meeting (AGM) Of The Company …

BSE India

Initmation for 32nd Annual General Meeting of the Company sheduled to be held on Monday, 29th September 2025 at 2:30 pm (IST)

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Lead Financial Services Ltd.

28 Aug 2025

16.06

4.83%

Company Update

Lead Financial Services Ltd - 531288 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Advertisement_ Notice of 32nd AGM

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Lead Financial Services Ltd.

22 Aug 2025

16.06

4.83%

Corp. Action

Lead Financial Services Ltd - 531288 - Intimation Regarding Cut-Off Date, Dates Of Book Closure And …

BSE India

Intimation regarding Cut-off date, date of Book Closure and 32nd Annual General Meeting of the Company

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Lead Financial Services Ltd.

22 Aug 2025

16.06

4.83%

Corp. Note

Lead Financial Services Ltd - 531288 - Board Meeting Outcome for Outcome Of Board Of Directors …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III Part A, we wish to infonn you that the Board of Directors of the Company in their meeting held on 22nd August, 2025 as considered and approved the following: 1. Intimation for Shifting of Registered Office of the Company i.e. within local limits of Delhi. Change in the registered office of the Company from "101, Sita ram Mansion, 718/21, Joshi Road, Karol Bagh, New Delhi-I 10005 to Flat N*O. 805, New Delhi House, Barakhamba Road, New Delhi-I 10001 ", i.e. within local limits of Delhi, with effect 22nd August 2025. 2. The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 29th September 2025 through Video ConferencinglOther Audio-Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended 31st March 2025 will be sent in due course.

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