LAHOTI OVERSEAS LTD.-$

Lahoti Overseas Ltd announced the resignation of its Chief Financial Officer, Mr. Mahesh Mishra, effective September 9, 2026, due to health conditions. The company expressed gratitude for his contributions. Mr. Mishra confirmed no other material reasons for his resignation beyond those stated. The filing provides details as per SEBI regulations regarding the change in CFO position.

Lahoti Overseas Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is being disseminated electronically to members with registered email IDs and is also available on the company's website. The report highlights the company's performance over the past several fiscal years, including Gross Total Income, Profit Before Tax, Net Profit, Dividend Per Share, Net Worth, and Earnings Per Share. The theme for the FY25-26 annual report is 'Growth is a Way of Life', emphasizing clean energy, sustainable practices, and responsible growth.

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.

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.

Lahoti Overseas Ltd has announced the record date for its final dividend payment and remote e-voting as Tuesday, September 22, 2026. The company's Board of Directors, in a meeting held on August 10, 2026, also approved the un-audited financial results for the quarter ended June 30, 2026, and the notice for the Annual General Meeting (AGM). The 31st AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM via video conferencing. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM and dividend purposes. Additionally, the trading window for designated persons will open from August 16, 2026.

Lahoti Overseas Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the statutory auditors' limited review report. The company also finalized the date for its 31st Annual General Meeting, scheduled for September 29, 2026, and set September 22, 2026, as the record date for final dividend payment and remote e-voting. The trading window for designated persons will reopen from August 16, 2026.

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.

Lahoti Overseas Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also implemented a trading window closure for its directors and designated employees from July 1, 2026, to August 15, 2026, to prevent insider trading during the financial results announcement period.

Lahoti Overseas Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's 'Code of Conduct for Prevention of Insider Trading'. The window will remain shut from July 01, 2026, until 48 hours after the board approves the unaudited financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The exact date of the board meeting to approve these results will be communicated later.

Lahoti Overseas Limited's Board of Directors, at their meeting on May 28, 2026, recommended a final dividend of ₹0.20 per equity share (10% on face value of ₹2) for the financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. The Board also approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and took note of the Auditor’s Report with an unmodified opinion. The trading window for designated persons will open from May 31, 2026.