StockWatch
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Trading & Distributors
Board Meeting10 Aug 2026, 05:23 pm

Lahoti Overseas Board Approves Q1 FY27 Un-Audited Results

AI Summary

Lahoti Overseas Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the company approved the Notice, Explanatory Statement, and Director's Report for the Annual General Meeting (AGM) concerning the audited financial statements for the year ended March 31, 2026. The 31st AGM is scheduled for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM and dividend payment. The record date for the final dividend and remote e-voting is set for September 22, 2026. The trading window for designated persons will reopen from August 16, 2026.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • AGM scheduled for September 29, 2026.
  • Register of Members closed Sept 23-29 for AGM and dividend.
  • Record date for dividend and e-voting is Sept 22, 2026.
  • Trading window reopens August 16, 2026.