Lerthai Finance Ltd

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.

Lerthai Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income and total expenses, leading to a profit/loss before exceptional items and tax. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. The company operates in a single business segment, 'Investment', as per Ind AS 108. The balance sheet as of June 30, 2026, shows total assets of ₹994.28 lakhs and total equity and liabilities of ₹994.28 lakhs.

Lerthai Finance Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved the notice and agenda for the 47th Annual General Meeting and the book closure date for the same. The company operates in a single business segment, Investment, and its financial results were reviewed by the Audit Committee and taken on record by the Board. The registered office of the company is located in Bangalore, Karnataka.

Lerthai Finance Ltd has scheduled a Board of Directors meeting for August 10, 2026. The agenda includes considering and approving the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will approve the notice and agenda for the 47th Annual General Meeting (AGM) and set the book closure date for the AGM. The trading window for designated persons will remain closed until 48 hours after the declaration of the Q1 financial results.

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.