Lerthai Finance Ltd — Others, 01-08-2025: AGM/EGM

Lerthai Finance will convene its 46th Annual General Meeting (AGM) on September 9, 2025, at 11:30 a.m. IST, conducted virtually via video conferencing. Share transfer books will close from September 3 to September 9, 2025, for the AGM. Key agenda items for shareholder consideration include the approval of the financial results for the year ended March 31, 2025, re-appointing Ms. Aparna Goel and Mr. Shao Xing Max Yang as directors, and proposing the re-appointment of M/s. B.D. Jokhakar & Co. as statutory auditors for a new five-year term, with remuneration set at Rs. 3,77,841 for FY 2025-26. Electronic voting facilities will be available.