
AGM/EGM11 Aug 2026, 06:10 pm
Lerthai Finance Ltd Announces 47th AGM for FY 2025-26
AI Summary
Lerthai Finance Ltd has announced its 47th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting will be held on Thursday, September 3, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means. The company has fixed August 27, 2026, as the cut-off date for determining voting rights and attendance. The Register of Members and Share Transfer Books will be closed from August 28, 2026, to September 3, 2026, inclusive. The Annual Report, including the Notice of AGM, has been submitted and is available on the company's website.
Key Highlights
- 47th AGM scheduled for September 3, 2026, via VC/OAVM.
- Cut-off date for voting rights is August 27, 2026.
- Register of members closed August 28 - September 3, 2026.
- Annual Report for FY 2025-26 submitted and available online.
Price Impact
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