Lahoti Overseas Ltd

AGM Details

• 31st AGM held on Sep 29, 2026 at 3:00 PM via VC/OAVM.
• Webcast facility provided; remote e-voting Sep 25–28, 2026.
• Quorum present; meeting chaired by Ujwal Lahoti.
• Scrutinizer appointed; e-voting conducted.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended Mar 31, 2026.
• Declare final dividend of 0.20 per share (10%).
• Re-appoint director retiring by rotation who offers self for re-appointment.

Dividend

• Final dividend per share: Rs 0.20 (10%).

Directors & Auditors

• Director retiring by rotation proposed for re-appointment.
• Statutory auditors attended; unqualified opinion on 2025-26.
• Secretarial auditor: Mrs. Sonam Jain.

Voting & Next Steps

• E-voting results to be notified to stock exchange and uploaded on website.

Lahoti Overseas Limited: Trading window closes from October 1, 2026 till 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026 are approved by the Board of Directors and filed with the stock exchange.

CFO resignation details

• Name of resigning CFO is Mr. Mahesh Mishra.
• Effective date of resignation: close of business hours on September 9, 2026.
• Reason for resignation: health conditions.
• There are no other material reasons stated for resignation.
• Board acceptance: not stated in the filing.
• No interim or replacement plan disclosed.

Financials (Standalone)

• Quarter ended 30 Jun 2026: standalone total income 9,211.36 lakh.
• Standalone revenue from operations 8,840.41 lakh.
• Standalone net profit 308.38 lakh.
• Standalone EPS 1.06 (basic and diluted).
• QoQ: total income +0.66%, net profit +32.7% vs 31-Mar-2026.
• Export/Trading revenue 8,774.57 lakh; Power 75.30 lakh; Others -9.46 lakh.

Financials (Consolidated)

• Consolidated total income 9,211.83 lakh; revenue from operations 8,840.41 lakh.
• Consolidated net profit 310.00 lakh.
• Consolidated EPS 1.06.
• Consolidated segment PBT: Export/Trading 9.94; Power 42.92; Others -24.45.

AGM & Corporate actions

• Board approved unaudited quarterly results for quarter ended 30 Jun 2026.
• AGM scheduled for 29 Sep 2026 at 3:00 PM via video conferencing.
• Register of Members closed 23-29 Sep 2026; record date 22 Sep 2026 for final dividend.
• Trading window opens from 16 Aug 2026.

Notes & Audit

• Independent auditor's review completed; no material misstatement.
• Ind AS compliant; two reportable segments: Export/Trading, Power.

Company & Subsidiaries

• Parent Lahoti Overseas Limited; subsidiaries G Varadan Limited and Innovative Spintex Private Limited.

Financials and AGM actions

• Un-Audited financial results for quarter ended June 30, 2026, with Limited Review report.
• Notice with explanatory statement of AGM and Directors' Report for year ended March 31, 2026.
• 31st AGM fixed for Tuesday, September 29, 2026 at 3:00 PM via video conferencing.
• Register of Members and Share Transfer Books closed Sept 23-29, 2026 (inclusive).
• Record date for final dividend and remote e-voting fixed as Sept 22, 2026.
• Trading window for designated persons opens from Aug 16, 2026.

Meeting Details

• Board meeting scheduled for August 10, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed July 1, 2026 to August 15, 2026 inclusive for Q1 results approval.

Dematerialisation/rematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled; registered owner updated within timeline.