Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lahoti Overseas has informed that a meeting of the Board of Directors of the Company will be held on Thursday, May 28, 2026, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2026 and to recommend dividend on Equity shares, if any, for the year ended March 31, 2026. Further, as per the ‘Code of Conduct for Prevention of Insider Trading’ of the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Directors and designated persons regarding the closure of trading window from April 01, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.
