Lerthai Finance Ltd

Lerthai Finance Ltd has stated that there were no Public Issue, Rights Issue, or Preferential Issue during the quarter ended June 30, 2026. Consequently, the company has informed that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 is not applicable for the said period. The company has requested this information be taken on record.

Lerthai Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a BSE circular. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This restriction applies to designated persons, their immediate relatives, and other insiders as defined by the company's Code of Conduct.

Lerthai Finance Ltd has changed its registered office address within Bengaluru, Karnataka, effective immediately. The new address is Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Karnataka, 560045, India. This change was approved by the Board of Directors at a meeting held on May 20, 2026.

Lerthai Finance Limited declared its audited financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 20, 2026, show a loss before tax of ₹39.64 lakhs. The company's total assets stand at ₹1,010.83 lakhs as of March 31, 2026, compared to ₹1,046.59 lakhs the previous year. Cash and cash equivalents increased to ₹694.80 lakhs from ₹240.13 lakhs.

Lerthai Finance Ltd approved the audited financial results for the quarter and year ended March 31, 2026, at a board meeting held on May 20, 2026. The audited results, signed by Chairman and Director Mr. Shao Xing Max Yang, show total assets of ₹1,010.83 Lakhs as of March 31, 2026, compared to ₹1,046.59 Lakhs the previous year. The company also approved the change of its registered office within the city. The auditors, B. D. Jokhakar & Co., issued an audit report with an unmodified opinion on the financial statements.

Lerthai Finance Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ending March 31, 2026. The board will also consider and approve the change of the registered office within the city. The trading window for dealing in the company's shares remains closed until 48 hours after the declaration of the financial results.

Lerthai Finance Ltd has informed the exchange that there was no Public Issue, Rights Issue, or Preferential Issue during the quarter and year ended March 31, 2026. Consequently, the Statement of Deviation or Variation in fund utilization, as required under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended December 31, 2025, is not applicable to the company. This communication clarifies that no capital was raised through these specific methods during the period, thus negating the need for a deviation report.

Lerthai Finance Ltd, in compliance with SEBI regulations and BSE circular no. LIST/COMP/01/2019-20, has announced the closure of the trading window for dealing in securities of the company for designated persons, their immediate relatives, and other insiders. The closure will take effect from April 01, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the quarter and year ended on March 31st, 2026.

Lerthai Finance Ltd has reported its un-audited financial results for the quarter ended on 31st December, 2025. The company's profit before tax stands at Rs. 1,28,55,000. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Lerthai Finance Ltd. held a Board Meeting on 12th February, 2026, where they approved the un-audited financial results for the quarter ended on December 31, 2025. The company reported a net profit of Rs. 70.22 lakhs. The balance sheet as of December 31, 2025, shows total assets of Rs. 1,027.75 lakhs and total equity and liabilities of Rs. 1,046.59 lakhs. The company operates in one business segment, Investment.