Lahoti Overseas has informed that the 26th Annual General meeting (AGM) of Lahoti Overseas (the Company) was held on Tuesday, September 28, 2021 at 3.00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). It also enclosed the proceedings of 26th Annual General Meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2021 held on Tuesday, September 28, 2021 at 3.00 PM. The meeting was concluded at 3.15 pm.
The above information is a part of company’s filings submitted to BSE.