The 30th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 3 PM through Video Conferencing.
LAHOTIOV · price
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Lahoti Overseas Limited has convened its 30th AGM on Monday, September 29, 2025 at 3:00 PM via Video Conferencing. Key business to be transacted includes adoption of audited financial statements for FY 2024-25, declaration of a final dividend of Rs. 0.20 (10%) per equity share on a face value of Rs. 2, and re-appointment of Mr. Umesh Lahoti as Managing Director for another 5-year term with salary up to Rs. 48 lakh. The AGM will also approve the appointment of Mrs. Archna Maheshwari as Independent Woman Director and Mrs. Sonam Jain as Secretarial Auditor. The record date for dividend eligibility is September 22, 2025, with payment expected by October 28, 2025.
Shareholders on the register as of September 22, 2025 will receive a Rs. 0.20 per share dividend subject to TDS. The continuation of the promoter-led management and routine dividend signals stability, though the absolute dividend amount is modest given the small face value.