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Lerthai Finance informs about AGM

Pursuant to regulation 30 read with Schedule III and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lerthai Finance has informed that the 46th Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 9, 2025, at 11.30 am through video conferring/ audio visual means. 

The above information is a part of company’s filings submitted to BSE.