Lerthai Finance informs about voting results of AGM
Lerthai Finance has informed that 46th Annual General Meeting of the Company was held on Tuesday, September 9th, 2025 at 11.30 am through video conferring/ other audio-visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed.
The above information is a part of company’s filings submitted to BSE.
