Leena Consultancy: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2026.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee at its meeting held earlier on the same day.The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.00 pm We hope you will find it in order and request you to take the same on your records.