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AGM/EGM29 Sept 2026, 07:01 pm

Lahoti Overseas Ltd Holds 31st AGM, Approves Dividend

AI Summary

Lahoti Overseas Ltd conducted its 31st Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. The meeting, chaired by Mr. Ujwal Lahoti, included the adoption of audited standalone and consolidated financial statements for FY26. Key resolutions passed included the declaration of a final dividend of ₹0.20 per equity share and the re-appointment of a director retiring by rotation. The company's statutory auditors and secretarial auditor expressed unqualified opinions.

Key Highlights

  • 31st AGM held on September 29, 2026, via VC/OAVM.
  • Audited financial statements for FY26 were adopted.
  • A final dividend of ₹0.20 per equity share was declared.
  • Director retiring by rotation was re-appointed.
  • Auditors issued unqualified opinions for FY26.