Lerthai Finance Limited has announced that its 47th Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing/ Other Audio Visual Means. The company has also informed that its Member’s Register and Share Transfer Books will remain closed from August 28, 2026, to September 3, 2026, inclusive, for the AGM. The record date for finalizing the list of shareholders eligible for e-voting is set for August 27, 2026.
47th Annual General Meeting Announced
Lerthai Finance Limited has officially announced the date for its 47th Annual General Meeting (AGM). The meeting is scheduled to take place on Thursday, September 3, 2026, commencing at 11:30 a.m. IST. In line with current practices, the AGM will be conducted virtually, utilizing Video Conferencing and other Audio Visual Means to facilitate shareholder participation.
Book Closure and Record Date
Furthermore, pursuant to relevant regulations, the company has stated that its Member’s Register and Share Transfer Books will be closed. This closure period will be observed from August 28, 2026, up to and including September 3, 2026. This closure is for the purpose of the aforementioned 47th AGM. The record date for the finalization of the list of shareholders who will be eligible to cast their votes through e-voting has been set as August 27, 2026.
Source: BSE
