Lerthai Finance Ltd — Updates, 01-08-2025: Company Update

Lerthai Finance's Board has approved the re-appointment of M/s. B.D. Jokhakar & Co. as statutory auditors for a five-year term. The auditors, established in 1932, will serve until the 51st Annual General Meeting (AGM), with an initial remuneration of Rs. 3,77,841 for FY26. The 46th AGM will be held virtually on September 9. Shareholders will vote on the auditor and director re-appointments. Notably, Director Max Yang holds 5.25 lakh shares, representing 75% of the company's paid-up capital. Share transfer books will close from September 3-9 for the AGM.