AGM/EGM10 Aug 2026, 05:42 pm
Lahoti Overseas Ltd: AGM on Sep 29, Book Closure Sep 23-29
AI Summary
Lahoti Overseas Ltd announced that its Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) and dividend payment. The 31st AGM is scheduled for September 29, 2026, at 3:00 PM IST, to be held via Video Conferencing. The company also fixed September 22, 2026, as the record date for final dividend payment and remote e-voting. The Board of Directors approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and the Annual Report for the year ended March 31, 2026. The trading window for designated persons will open from August 16, 2026.
Key Highlights
- Book closure for AGM and dividend from Sep 23-29, 2026.
- AGM scheduled for Sep 29, 2026, via Video Conferencing.
- Record date for final dividend and e-voting is Sep 22, 2026.
- Unaudited financial results for Q1 FY27 approved.
- Trading window reopens for designated persons on Aug 16, 2026.
Price Impact
More from LAHOTIOV