Meeting Details

The 47th Annual General Meeting of Lerthai Finance Limited was held on Thursday, September 3, 2026, at 11:30 a.m. IST through Video Conferencing/Audio Visual means.

The meeting was conducted in compliance with:

  • General Circulars issued by the Ministry of Corporate Affairs (MCA)
  • Circulars issued by the Securities and Exchange Board of India (SEBI)
  • Applicable provisions of the Companies Act, 2013 and Rules made thereunder

Attendance

Directors Present:

  • Mr. Shao Xing Max Yang
  • Mr. Jayant Goel
  • Ms. Ntasha Berry

Shareholder Representation:

8 (Eight) Members were present through video conferencing platform in person and through their authorised representatives, holding equity shares constituting 75.001% of the total paid-up share capital of the Company.

Meeting Proceedings

Mr. Shao Xing Max Yang, Director, was elected as Chairman to chair the meeting. The Chairman briefed members on the company's performance and informed that remote e-voting facility had been provided. No queries were received from members during the meeting.

Business Transacted

The following items from the Notice of AGM dated August 10, 2026 were approved:

1. Consideration and adoption of the Audited Statement of Profit and Loss for the year ended March 31, 2026, and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.

2. Re-appointment of Ms. Aparna Goel (DIN: 00142961) as Director, who retired by rotation and being eligible offered herself for reappointment.

3. Re-appointment of Mr. Shao Xing Max Yang (DIN: 08114973) as Director, who retired by rotation and being eligible offered himself for reappointment.

Voting Process

The Board of Directors had appointed Ms. Snehal Shaligram, Practicing Company Secretary, as the Scrutinizer for the poll at the meeting. The scrutinizer was responsible for reporting combined voting results of e-voting and remote e-voting for each agenda item.

Outcome

All resolutions set out in the notice of the AGM were declared as approved with requisite majority based on the scrutinizer's report.