Lahoti Overseas Ltd-$

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has informed BSE that its Board of Directors will meet on November 13, 2026, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026. The trading window will be closed from October 1 to November 14, 2026.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has issued a certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has announced the voting results and scrutinizer's report of the 31st Annual General Meeting, which was held on September 29, 2026, through video conferencing. The resolutions were approved by the members with the requisite majority.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd held its 31st Annual General Meeting on September 29, 2026, through Video Conferencing. The meeting was attended by all directors, including the Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The Company Secretary informed members about the remote e-voting facility provided by National Securities Depository Limited (NSDL) and the e-voting facility during the AGM. The Chairman gave an overview of the financial performance for the financial year ended March 31, 2026, and its outlook. The Statutory Auditors and Secretarial Auditor expressed unqualified opinions in their respective audit reports. The resolutions passed at the meeting included adopting the Audited Standalone and Ordinary Consolidated Financial Statements, declaring a final dividend, and appointing a director in place of Mr. Umesh Lahoti.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd held its 31st Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing. The meeting approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declared a final dividend of Rs. 0.20 per equity share. A new director was appointed in place of Mr. Umesh Lahoti, who retires by rotation.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026, are approved by the Board of Directors and filed with the stock exchange.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has published a newspaper notice for its Annual General Meeting (AGM) in the Financial Express and Mumbai Lakshadweep newspapers on September 3, 2026.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd-$ has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has announced the record date for payment of final dividend and facilitation of remote E-voting as Tuesday, September 22, 2026. The company has also fixed the record date for the Annual General Meeting and dividend as Tuesday, September 22, 2026. The trading window for trading in equity shares of the company by all designated persons and their immediate relatives will be opened from Monday, August 16, 2026.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has announced the closure of its register of members and share transfer books from September 23 to 29, 2026, for the purpose of its Annual General Meeting and dividend payment. The company has also announced its un-audited financial results for the quarter ended June 30, 2026, and has fixed the record date for the payment of final dividend as September 22, 2026.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the auditor's review report. The company has also finalized the date and time of its 31st Annual General Meeting, and fixed the record date for the payment of final dividend.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has announced the outcome of its board meeting held on August 10, 2026, where the board approved the un-audited financial results for the quarter ended June 30, 2026, and finalized the date and time of the 31st Annual General Meeting to be held on September 29, 2026. The company also fixed the record date for the payment of final dividend and facilitated remote E-voting.

Lahoti Overseas Ltd-$

Lahoti Overseas Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for Quarter Ended 30th June, 2026.