| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Aug 2026 | 5 Aug 2026 |
| Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. To consider and approve un-audited financial results of the Company for the quarter ended on June 30 2026; 2.To approve notice and agenda convening 47th Annual General Meeting; 3.To Approve the Book closure date for the 47th Annual General Meeting. 1. Approved the un-audited financial results of the Company for the quarter ended on June 30, 2026. The said un-audited financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along Limited Review Report issued by B. D. Jokhakar & Co., statutory auditors of the Company for your information and record; 2. Approved the notice and agenda for convening 47th Annual General Meeting; 3. Approved the Book closure date for the 47th Annual General Meeting (As Per BSE Announcement Dated on:10.08.2026) | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Board meeting intimation of Lerthai Finance Limited scheduled to be held on 20th May 2026, Wednesday, for the fourth quarter and Financial Year ending March 31, 2026. 1.Approved the Audited financial results for the quarter and year ended on March 31, 2026. The said audited financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the for your information and record. 2.Approved the Change of Registered Office of the Company within city. (As Per BSE Announcement Dated on:20.05.2026) | ||
| 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) | ||
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