| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026, inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 12th February, 2026 of Lerthai Finance Limited (commenced at 11.30 AM and concluded at 5:35 PM) (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board meeting of Lerthai Finance Limited scheduled to be held on 14th November 2025. Outcome of the Board Meeting held on 14th November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2025 Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2025 Outcome Of Board Meeting Of Lerthai Finance Limited Held On 11th August, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve The meeting of the BOD of Lerthai Finance Limited will be held on Thursday 15th May 2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on March 31 2025. Outcome of the Board Meeting held on 15th May, 2025 (As Per BSE Announcement Dated on: 15.05.2025) | ||
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