Intimation of Book Closure and Record Date
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lerthai Finance Limited has announced that its 46th Annual General Meeting (AGM) will be held on Tuesday, 9th September 2025 at 11:30 a.m. IST via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the company will remain closed from 3rd September 2025 to 9th September 2025 (both days inclusive) for the purpose of the AGM. The record date for finalising the list of shareholders eligible for e-voting rights has been set as 2nd September 2025. The communication has been signed by Sneha Khandelwal, Company Secretary and Compliance Officer.
Shareholders must note 2nd September 2025 as the record date to be eligible for e-voting at the 46th AGM. The stock will not be traded for share transfer-related corporate actions between 3rd and 9th September 2025.