Lerthai Finance Limited has issued a regulatory intimation to BSE Limited and The Calcutta Stock Exchange Ltd regarding an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Monday, 10th August, 2026. The agenda for the meeting includes three key items:
1. Consideration and approval of the un-audited financial results of the Company for the quarter ended on June 30, 2026
2. Approval of notice and agenda for convening the 47th Annual General Meeting
3. Approval of the Book closure date for the 47th Annual General Meeting
The company references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1)(a) and (2) for this disclosure.
Regarding insider trading regulations, the company had previously informed on 25th June, 2026 that the 'Trading Window' for dealing in the company's shares shall remain closed for all designated persons until 48 hours after the declaration of financial results for the first quarter ended 30th June, 2026.
The company's registered office address is Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045.