Lerthai Finance Ltd

BSE: 502250

11

total announcements

502250.BO · 15 min delayed

BSEAGM/EGMResults3 Sept 2026

Lerthai Finance Ltd

Voting Results of the 47th Annual General Meeting of the Company

Lerthai Finance Ltd has announced the voting results of its 47th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's audited financial statements for the year ended March 31, 2026, were also adopted.

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BSEAGM/EGM3 Sept 2026

Lerthai Finance Ltd

We submit herewith proceedings of the 47th Annual General Meeting of the Company held on 3rd September, 2026

Lerthai Finance Ltd held its 47th Annual General Meeting on September 3, 2026, through video conferencing. The meeting was attended by 8 members representing 75.01% of the total paid-up share capital. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed two directors who retire by rotation.

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BSECompany Update14 Aug 2026

Lerthai Finance Ltd

Intimation of Annual General Meeting and Book closure and Record Date

Lerthai Finance Ltd has announced the intimation of its 47th Annual General Meeting (AGM) and book closure and record date. The AGM will be held on September 3, 2026, through video conferencing, and the member's register and share transfer books will be closed from August 28 to September 3, 2026, for the purpose of the AGM.

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BSEAGM/EGMResults11 Aug 2026

Lerthai Finance Ltd

Notice of 47th Annual General Meeting (AGM) for the FY 2025-26

Lerthai Finance Ltd has issued a notice for its 47th Annual General Meeting (AGM) to be held on September 3, 2026, through video conferencing. The meeting will consider the audited financial statements, re-appointment of directors, and other business.

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BSEBoard MeetingResults10 Aug 2026

Lerthai Finance Ltd

1. Approved the un-audited financial results of the Company for the quarter ended on June 30, 2026. The said un-audited financial results duly signed by the Chairman and Director of the ....

Lerthai Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 17.13 lakhs. The company's revenue from operations was nil, and other income was Rs. 7.37 lakhs. Expenses included employee benefits expense, finance costs, depreciation and amortisation expenses, professional charges, and other expenses. The company's balance sheet as at June 30, 2026, showed total assets of Rs. 9.94 crores and total equity of Rs. 9.52 crores.

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