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Home โ€บ News โ€บ 544797 โ€บ Board Meeting

Leapfrog Engineering Services Ltd (544797) โ€” Board Meeting | 2 September 2026

2 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
21st AGM scheduled for 26 September 2026 to vote on financials, director appointment, and auditor reappointment
๐Ÿ”„ What Changed
Appointment of Mrs. Sapna Raghavendra as Whole-Time Director; reappointment of GRSM & Associates as auditors for 5 years; approval of โ‚น200 crore borrowing powers
๐Ÿ”ฎ What's Next
No explicit future guidance provided beyond meeting logistics and project plans
๐Ÿ’ก Investor Takeaway
Shareholders must vote on key governance appointments and resolutions critical to the company's financial and operational trajectory.

Leapfrog Engineering Services Limited announced its 21st Annual General Meeting on 26 September 2026 via video conferencing, where shareholders will vote on adopting FY2025-26 financial statements, appointing Mrs. Sapna Raghavendra as a director, and reappointing GRSM & Associates as auditors for five years. The meeting follows SEBI and MCA guidelines for virtual participation, with e-voting open from 22 to 25 September 2026. Key financials show โ‚น15,233.77 lakhs revenue, โ‚น1,958.49 lakhs PAT, and a robust order book of โ‚น37,755 lakhs, reflecting 102.63% growth in contract revenue. The company also proposed a โ‚น2,700.36 lakh assembly unit in Bengaluru to scale manufacturing, while highlighting risks like foreign exchange exposure and Middle East concentration.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 544797โœจ Ask AI About This

About Leapfrog Engineering Services Ltd (544797)

Construction ยท Infrastructure Developers & Operators ยท Listed on BSE

Market Cap: โ‚น310.52 Cr

View full 544797 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How will the new assembly unit impact profitability?""What is the company's strategy to reduce Middle East market concentration?""How will foreign exchange volatility affect future margins?"
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๐Ÿ“Š More 544797 filings

  • ๐Ÿ”ด Announcement โ€” 1 October 2026Leapfrog Engineering Services announced the resignation of General Manager Nithyashree S effective O...
  • Announcement โ€” 28 September 2026Leapfrog Engineering Services Ltd announced that its trading window will close on 1 October 2026 and...
  • ๐ŸŸก Board Meeting โ€” 26 September 2026Leapfrog Engineering Services held its 21st AGM on September 26, 2026, via video conference, adoptin...
See all 544797 filings โ†’

๐Ÿ”ฅ Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual ReportPEARLPOLYPearl Polymers LtdAnnual Report544627Purple Wave Infocom LtdAnnual Report544437Marc Loire Fashions LtdAnnual ReportRTNINDIARattanIndia Enterprises LtdAnnual Report544596Safecure Services LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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