Lerthai Finance has informed that 44th Annual General Meeting of Lerthai Finance (the Company) was held on Thursday, September 14, 2023 at 11.30 am through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote evoting and Ballot/Poll voting at the AGM is also enclosed.
The above information is a part of company’s filings submitted to BSE.
