Lahoti Overseas has informed that it enclosed the disclosure regarding 28th Annual General Meeting (AGM) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, it enclosed report of the Scrutinizers dated October 3, 2023 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Consolidated Scrutinizers’ Report, all the resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
