Lahoti Overseas has informed that it enclosed the disclosure regarding 26th Annual General Meeting (AGM) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and e-voting at AGM through video conferencing on 26th AGM of the Company held on Tuesday, September 28, 2021. Further, it enclosed the report of the Scrutinizers dated September 29, 2021 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
