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Note: These are AI-generated, educational summaries of public NSE
filings — grounded in each document, but not investment advice and possibly incomplete.
Verify against the original filing and consult a SEBI-registered adviser before acting.
44 announcements match the current filters (relevance ≥ 5).
LEEL Electricals: 35th AGM on Dec 29, 2025 for FY 2021-22
LEEL Electricals Limited is holding its 35th Annual General Meeting on December 29, 2025, at 02:00 PM (IST) via video conferencing. The meeting will cover the adoption of audited standalone financial statements for the financial year ended March 31, 2022. The company is undergoing capital restructuring, with a proposed allotment of 94.97% of its shareholding to the promoter group and 5% to eligible public shareholders in a 43:1 ratio. Shareholders should note the remote e-voting dates, starting December 26, 2025, and ending December 28, 2025.
Key Highlights
35th Annual General Meeting to be held on December 29, 2025 at 02:00 PM (IST)
Remote e-voting starts on December 26, 2025 at 09:30 A.M. (IST)
Remote e-voting ends on December 28, 2025 at 05:00 P.M. (IST)
Proposed allotment of 94.97% of shareholding to promoter group
Proposed allotment of 5% of shareholding to eligible public shareholders in 43:1 ratio
👀 What to Watch
Shareholders should participate in the e-voting process and review the annual report for FY 2021-22, accessible via the provided web link, to understand the company's financial performance and future plans.
LEEL Electricals Schedules 35th AGM; Announces 43:1 Share Allotment for Public Shareholders
LEEL Electricals Limited has scheduled its 35th Annual General Meeting for December 29, 2025, to adopt financial statements for FY 2021-22. The company, recently acquired by Krishna Ventures Limited via an NCLT-led auction, is undergoing significant capital restructuring. As part of the revival plan, the company is allotting 94.97% of equity to the new promoter group and 5% to existing public shareholders. Notably, the new management has issued a disclaimer stating they are not responsible for the accuracy of financial records prior to their takeover in July 2024.
Key Highlights
35th AGM to be held on December 29, 2025, to regularize pending filings for FY 2021-22.
Capital restructuring involves allotting 1,02,60,000 shares to promoters and 5,43,011 shares to public shareholders.
Eligible public shareholders as of November 22, 2024, will receive shares in a ratio of 43:1.
New management (Krishna Ventures Ltd) took control in July 2024 following NCLT order dated March 21, 2024.
Management disclaims all liability for financial irregularities or omissions for the period FY 2018-19 to FY 2023-24.
👀 What to Watch
Existing shareholders should monitor the listing application status of the newly allotted shares. Potential investors should exercise extreme caution given the historical liquidation proceedings and the management's disclaimer on past financial data.
LEEL Electricals Schedules 35th AGM for FY22; New Management Disclaims Past Financials
LEEL Electricals has scheduled its 35th Annual General Meeting for December 29, 2025, to adopt the audited financial statements for FY 2021-22. This filing is part of a regulatory cleanup following the company's acquisition by Krishna Ventures Limited as a going concern under the Insolvency and Bankruptcy Code. The new management has explicitly disclaimed responsibility for the accuracy of historical records, which were prepared based on limited documents provided by the liquidator. Furthermore, a significant capital restructuring is underway, which will leave public shareholders with only a 5% stake in the company.
Key Highlights
35th AGM to be held on December 29, 2025, to regularize pending FY 2021-22 filings.
Company acquired by Krishna Ventures Limited as a going concern via NCLT order dated March 21, 2024.
Capital restructuring involves 94.97% promoter holding and 5% public holding in a 43:1 ratio.
New management disclaims liability for any financial irregularities or omissions prior to July 2024.
Remote e-voting for the AGM is scheduled from December 26 to December 28, 2025.
👀 What to Watch
Investors should exercise extreme caution due to the massive 43:1 share dilution and the management's disclaimer regarding past financial accuracy. Monitor the progress of the listing application for the restructured capital on the stock exchanges.
LEEL Electricals Board Meeting Outcome: AGM on December 29th, 2025
LEEL Electricals Limited's board approved the notice for Annual General Meetings (AGMs) for financial years 2018-19 to 2024-25, scheduled for December 29th, 2025. They also approved the Annual Audited Financial Statements for the financial year 2024-25. M/s Vivek Mittal & Associates were appointed as Statutory Auditors, subject to shareholder approval. The board approved the sale/lease/disposal of undertakings and borrowing limits, also subject to shareholder approval.
Key Highlights
AGMs for FY 2018-19 to 2024-25 to be held on December 29th, 2025
Appointment of Ms. Nishi Talwar as Company Secretary (Mem. No. A24056)
Appointment of M/s Vivek Mittal & Associates as Statutory Auditors for FY 2024-25
Board meeting concluded at 03:07 PM on December 4th, 2025
👀 What to Watch
Shareholders should review the AGM notice and financial statements when available and consider voting on the appointment of the statutory auditors and the proposed sale/lease/disposal of undertakings.