Lahoti Overseas Ltd (LAHOTIOV) — Board Meeting | 5 September 2026

Lahoti Overseas announced its 31st Annual General Meeting will be held on September 29, 2026 via video conference. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Rs.0.20 per equity share (10% of Rs.2 face value), and appointing Umesh Lahoti as a director. Record date for dividend eligibility is September 22, 2026, with payment scheduled for October 28, 2026. The meeting will feature remote e-voting through NSDL and CDSL platforms, with specific login procedures for demat and physical shareholders. Annual Report 2025-26 and notice documents will be accessible electronically.