StockWatch
·
Trading & Distributors
AGM/EGM5 Sept 2026, 04:30 pm

Lahoti Overseas Ltd to hold 31st AGM on Sep 29, 2026

AI Summary

Lahoti Overseas Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹0.20 per equity share (10%), and the re-appointment of Mr. Umesh Lahoti as a director. The record date for determining entitlement to the proposed dividend is September 22, 2026.

Key Highlights

  • 31st AGM scheduled for September 29, 2026, via VC/OAVM.
  • Final dividend of ₹0.20 per share recommended for FY26.
  • Record date for dividend is September 22, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Director Mr. Umesh Lahoti up for re-appointment.