Voting results and scrutinizer''s report of 46th AGM of Lerthai Finance Limited held on 9th September, 2025.
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Lerthai Finance Ltd held its 46th Annual General Meeting on September 9, 2025 via video conferencing, with all four resolutions passed by shareholders with the requisite majority. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, reappointment of two retiring directors (Ms. Aparna Goel and Mr. Shao Xing Max Yang), and reappointment of M/s. B.D. Jokhakar & Co. as statutory auditors. Out of 7,00,000 total shares, 5,25,003 votes (75.00%) were polled, with 100% of votes cast in favour of every resolution and zero votes against. Promoter group (5,25,000 shares) voted unanimously in favour, while public non-institutional shareholders showed negligible participation, with only 3 shares out of 1,75,000 being voted.
This is a routine procedural filing with no material impact on shareholders — all standard AGM business items were approved unanimously with no dissent. The extremely low public participation (0.0017% of public shares voted) reflects the company's very small public float, but does not affect the validity of the resolutions.