Leapfrog Engineering Services Ltd (544797)

Leapfrog Engineering Services Limited has received its Certificate of Registration of Trademark from the Trade Marks Registry, Government of India. The trademark (No. 6806749) is registered under Class 37, covering building construction, repairs, and installation services. The registration is effective from January 16, 2025, for a validity period of 10 years, and was sealed on November 9, 2026. This administrative update provides brand protection but has no immediate impact on operational volumes or financials.

• Trade Mark No. 6806749 registered under Class 37
• Registration is effective from application date January 16, 2025
• Registration certificate sealed on November 09, 2026
• Valid for an initial duration of 10 years with subsequent 10-year renewal options

Leapfrog Engineering Services Limited has informed the exchanges regarding the resignation of Ms. Nithyashree S, General Manager - Business Development and Senior Management Personnel. Her resignation takes effect from October 01, 2026, citing personal and professional career goals. The company confirmed that there are no other material reasons behind the departure. The company had reported revenue of Rs 113.97 Cr in the quarter ended March 2026.

• Resignation of Ms. Nithyashree S, General Manager - Business Development
• Cessation effective date: October 01, 2026
• Reason cited: Personal and professional career goals
• Company reported March 2026 quarterly revenue of Rs 113.97 Cr

Leapfrog Engineering Services Limited held its Board meeting on August 21, 2026, approving key governance resolutions for shareholder approval at the ensuing 21st AGM. The Board approved the appointment of M/s. GRSM & Associates, Chartered Accountants, as Statutory Auditors for a consecutive 5-year term from the 21st AGM to the 26th AGM. It also approved the appointment of Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for 5 years from FY 2026-27 to FY 2030-31. Additionally, Mrs. Sapna Raghavendra (Whole-Time Director & CFO) was proposed to be appointed as a director liable to retire by rotation.

• GRSM & Associates appointed as Statutory Auditors for a 5-year period (from 21st AGM to 26th AGM)
• Sudhir Vishnupant Hulyalkar appointed as Secretarial Auditor for a 5-year term (FY 2026-27 to FY 2030-31)
• Mrs. Sapna Raghavendra designated as Director liable to retire by rotation under her ongoing 5-year term starting March 30, 2024
• Company got listed on June 24, 2026, transitioning to regular statutory and secretarial compliance mandates

Leapfrog Engineering Services Limited has recommended the appointment of M/s. GRSM & Associates, Chartered Accountants, as Statutory Auditors for a consecutive period of 5 years from the conclusion of the 21st AGM to the 26th AGM. GRSM & Associates was previously appointed to fill a casual vacancy created by the resignation of M/s Rao Associates. The Board also approved the appointment of Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31, and designated Whole-Time Director & CFO Mrs. Sapna Raghavendra as a director liable to retire by rotation. All proposals are subject to shareholder approval at the upcoming AGM.

• Recommended appointment of M/s. GRSM & Associates as Statutory Auditors for 5 consecutive years from 21st AGM to 26th AGM
• GRSM & Associates previously filled casual vacancy following the resignation of M/s Rao Associates
• Appointed Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for 5 consecutive years from FY 2026-27 to FY 2030-31
• Designated Mrs. Sapna Raghavendra (WTD & CFO) as Director liable to retire by rotation

Leapfrog Engineering Services has designated three Key Managerial Personnel (KMP) to determine the materiality of events and information as per SEBI (LODR) Regulations. The authorized personnel include the Managing Director, the CFO, and the Company Secretary. This is a standard administrative filing required for listed companies to establish a framework for public disclosures. There are no financial or operational changes reported in this document.

• 3 Key Managerial Personnel (KMP) authorized to determine materiality of events
• Authorized personnel include Mr. Prabhav Narasimha Rao (MD) and Mrs. Sapna Raghavendra (CFO)
• Ms. Sneha Hegde (Company Secretary) designated as the single point of contact for disclosures
• Company reported a revenue of ₹113.97 cr for the quarter ended March 2026

Leapfrog Engineering Services has completed the administrative update of its Corporate Identification Number (CIN) and listing status with the Ministry of Corporate Affairs (MCA). This follows the company's listing on the BSE SME platform which became effective on June 24, 2026. The CIN prefix has changed from 'U' (Unlisted) to 'L' (Listed), and the listing status in MCA records is now 'Yes'. The company's paid-up capital is confirmed at ₹14.18 crore.

• Listing on BSE SME platform became effective on June 24, 2026
• CIN updated from U74210KA2005PLC036274 to L74210KA2005PLC036274
• Paid-up capital reported at ₹14,17,92,000 (approx ₹14.18 cr)
• Authorized capital stands at ₹17,00,00,000 (₹17.00 cr)
• Application for update was submitted to ROC Bengaluru on June 25, 2026

Leapfrog Engineering Services Ltd has appointed Integrated Registry Management Services Private Limited as its Registrar and Share Transfer Agent (RTA) effective July 13, 2026. The appointee previously served as the Registrar to the Issue for the company's Initial Public Offer (IPO). This appointment is a mandatory regulatory requirement under SEBI (LODR) Regulations, 2015, to manage shareholder records and transfers post-listing. The move ensures continuity in share registry management as the company transitions from its IPO phase to a listed entity.

• Appointment of Integrated Registry Management Services Private Limited as RTA effective July 13, 2026
• The RTA holds a permanent SEBI registration number INR000000544
• The firm previously acted as the Registrar to the Issue for the company's IPO
• Disclosure made under Regulation 30 and Regulation 7 of SEBI (LODR) Regulations, 2015

Leapfrog Engineering Services has approved its audited standalone financial results for the half-year and full fiscal year ended March 31, 2026. The statutory auditors, GRSM & Associates, issued an unmodified opinion, confirming the reliability of the financial statements. In a move to strengthen governance, the board also appointed M/s. Ishwar and Gopal as Internal Auditors for the 2026-27 fiscal year. The board meeting was conducted over a three-hour period on July 13, 2026.

• Board approved audited standalone financial results for the full year ended March 31, 2026
• Statutory auditors issued an unmodified opinion on the financial results for FY 2025-26
• M/s. Ishwar and Gopal appointed as Internal Auditors for the upcoming Financial Year 2026-2027
• The board meeting commenced at 03:00 P.M. and concluded at 06:00 P.M. on July 13, 2026

Leapfrog Engineering Services Limited has appointed M/s. Ishwar and Gopal, Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors during their meeting on July 13, 2026. The appointed firm is a partnership established in 1984 with expertise in audit, assurance, and corporate advisory. This is a routine regulatory appointment to comply with internal control standards.

• Appointment of M/s. Ishwar and Gopal as Internal Auditor for the full FY 2026-27
• The appointed audit firm was established in July 1984, providing over 40 years of professional history
• Board approval for the appointment was finalized on July 13, 2026
• The firm will cover audit, assurance, tax planning, and corporate advisory services