LAHOTIOVBSELAHOTI OVERSEAS LTD.LowNeutral
Announced Tue, 29 Sept, 2026 · 18:53 IST

31st AGM held via video conferencing; final dividend of Rs 0.20 per share declared

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Lahoti Overseas held its 31st AGM on September 29, 2026 via video conferencing, chaired by Mr. Ujwal Lahoti. All directors and auditors were present, with statutory and secretarial auditors giving unqualified opinions. Three ordinary resolutions were tabled: adoption of FY26 audited financials, final dividend of Rs 0.20 (10%) per share on face value Rs 2, and re-appointment of MD Mr. Umesh Lahoti via retirement by rotation. Remote e-voting was held via NSDL from Sept 25 to Sept 28, with results to be filed with the exchange shortly.

Likely market impact

Routine AGM filing. Confirms Rs 0.20 per share dividend and MD re-appointment. Clean audit opinion is positive. No material negative news.