Lerthai Finance Limited has issued its Annual Report for the Financial Year 2025-26 and a Notice for its 47th Annual General Meeting (AGM). The AGM, scheduled for September 3, 2026, will be held via Video Conferencing. Key agenda items include the adoption of the audited financial statements and the re-appointment of directors. The company also confirmed its compliance with SEBI Listing Regulations.
Annual General Meeting and Report Release
Lerthai Finance Limited has officially announced its Annual Report for the Financial Year ended March 31, 2026. Concurrently, the company has issued the Notice for its 47th Annual General Meeting (AGM), scheduled to take place on Thursday, September 3, 2026. The meeting will commence at 11:30 a.m. IST and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to recent circulars from the Ministry of Corporate Affairs and SEBI.
Key Agenda Items
The primary business at the AGM will include the consideration and adoption of the audited balance sheet, profit and loss statement, cash flow statement, along with the directors’ and auditor’s reports for the fiscal year 2025-26. Additionally, shareholders will vote on the re-appointment of two directors: Ms. Aparna Goel (DIN: 00142961) and Mr. Shao Xing Max Yang (DIN: 08114973), both retiring by rotation and eligible for re-appointment. These resolutions are proposed as ordinary resolutions.
E-Voting and Compliance
In line with regulatory requirements, the company is providing a remote e-voting facility to its members. The remote e-voting period will commence on Monday, August 31, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 2, 2026, at 05:00 p.m. IST. Members who have not cast their vote remotely will also have the opportunity to do so during the AGM. The Annual Report and AGM Notice are accessible on the company’s website and the websites of BSE and MUFG Intime India Pvt Ltd.
Source: BSE
