Notice of Annual General Meeting scheduled to be held on 9th September 2025.
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 issued notice for its 46th Annual General Meeting scheduled on Tuesday, 9th September 2025 at 11:30 a.m. IST, to be held via Video Conferencing. The key business items include adopting the audited financial statements for FY ending March 31, 2025, re-appointing two directors (Ms. Aparna Goel and Mr. Shao Xing Max Yang) who are retiring by rotation, and re-appointing M/s. B.D. Jokhakar & Co. as statutory auditors for a second term of five years (till the 51st AGM). The register of members will be closed from September 3 to September 9, 2025. Remote e-voting will be open from September 6 to September 8, 2025, with a cut-off date of September 2, 2025. The proposed statutory audit fee for FY 2025-26 is Rs. 3,77,841 plus out-of-pocket expenses.
Routine AGM notice with standard business items. Shareholders should note that Chairman Mr. Shao Xing Max Yang holds 75% of the paid-up equity capital (5,25,000 shares), meaning resolutions will likely pass easily. The re-appointment of the same auditor for another 5-year term and retiring-by-rotation director re-appointments are procedural and unlikely to materially affect the stock price.