Lerthai Finance has informed that it enclosed, copies of the newspaper publication titled ‘Notice of the 45th Annual General Meeting and E-Voting instructions’ issued by the company on August 4, 2024 in connection with the 45th Annual General meeting of the company to be held on Tuesday, August 27, 2024 at 11:30 am through Video Conferencing / Other Audio-Visual Means in the newspapers: 1. Financial Express (English Language) in all edition and Hosadigantha (Kannada Language) in Bangalore Edition on 4th August, 2024. The advertisement copies are also being made available on the Company's website: www.lerthaifinance.com.
The above information is a part of company’s filings submitted to BSE.