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Lerthai Finance
BSE: 502250NSE: ISIN: INE347D01011

21st-Sep-2021 19:42Source: BSE

Lerthai Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company the 42nd Annual General Meeting ('AGM') of the Company held on Tuesday, September 21, 2021, at 11.30 a.m. through video conferring/ other audio visual means. The registered office of the Company deemed as venue of the AGM . The detailed proceedings of the meeting is provided in the attachment.