LAHOTIOVBSELAHOTI OVERSEAS LTD.LowNeutral
Announced Thu, 1 Oct, 2026 · 18:45 IST

31st AGM Results: All 3 Resolutions Passed, Rs 0.20 Dividend Declared

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Lahoti Overseas held its 31st AGM on September 29, 2026 via video conferencing. All 3 resolutions were passed with about 100 percent approval (2.10 crore shares in favor, only 8 against). Key items approved: FY26 audited standalone and consolidated financial statements, final dividend of Rs 0.20 per share (10 percent on face value of Rs 2) for FY 2025-26, and re-appointment of Managing Director Umesh Lahoti who retires by rotation. 55 shareholders attended through VC.

Likely market impact

Final dividend of Rs 0.20 per share confirmed. Smooth AGM with near-unanimous shareholder support on all resolutions.