Lerthai Finance Ltd Share Price

AGM Date: 21 Sep 2021

NOTICE is hereby given that the Forty Second Annual General Meeting of the members of Lerthai Finance Limited will be held on Tuesday September 21 2021 at 11:30 a.m. IST through Video Conferencing (VC)/ Other AudioVisual Means (OAVM) to transact the following business: 1. To receive consider and adopt the Audited Statement of Profit and Loss for the year ended March 31 2021 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961) who retires by rotation and being eligible has offered herself for reappointment. 3. To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973) who retires by rotation and being eligible has offered himself for reappointment. The Register of Members and the Share Transfer books of the Company will remain closed from September 15 2021 to September 21 2021 both days inclusive for annual closing. 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. Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Lerthai Finance Limited (Formerly known as Marathwada Refractories Limited) ('The Company') to scrutinize the e-voting and voting process by use of ballot paper pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 42nd Annual General Meeting held on 21st September, 2021 at 11.30 a.m. through video conferring/ other audio visual means (the deemed venue of the AGM is registered office of the Company) submits her report herewith. (As per BSE Announcement Dated on 21/09/2021) With reference to the above-mentioned subject, it is to inform you that 42nd Annual General Meeting of Lerthai Finance Limited (the Company) was held on Tuesday, September 21, 2021 at 11.30 a.m. through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The Voting Results are annexed herewith and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Notice is hereby given that the 43rd Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Tuesday, September 27, 2021 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'). Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member's Register and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of 43rd AGM. Record date for the purpose of finalization of list of shareholders for granting e-voting rights shall be 20th September, 2022. Kindly take the information on your record and acknowledge the receipt please. (As per BSE Announcement Dated on 7/9/2022) 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 43rd Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through video conferring/ other audio visual means. The registered office of the Company deemed as venue of the AGM. 6 (six) Members were present through video conferencing platform in person and through representative constituting 75.71% of the total paid-up share capital of the Company. all items as per the Notice of AGM dated August 9, 2022 were transacted and approved by the Members at the meeting. The Board appointed Ms. Snehal Shaligram, PCS as the Scrutinizer to report voting results of e-voting and the Insta-e-voting. The scrutinizers report was received and all the resolutions of the AGM were passed approved with requisite majority. (As Per BSE Announcement dated on 27.09.2022) I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as the Scrutinizer of Lerthai Finance Limited ('The Company') to scrutinize the e-voting pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 43rd Annual General Meeting held on Tuesday, 27th September, 2022 at 11.30 a.m. through video conferring/ other audio visual means (the deemed venue of the AGM is registered office of the Company), submit my report to the Company (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 14 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2023 (commenced at 11.30 AM and concluded at 3:00 PM) inter alia: Approved the convening of 44th Annual General Meeting on Thursday, 14th day of September, 2023 through video conferencing/other audio visual means at 11.30 a.m. (IST) 3. Approved the closure of Register of Members and Share Transfer Books of the Company from Friday the 08th September 2023 to Thursday the 14th September 2023 (Both days inclusive) for the purpose of AGM. Kindly take the said information on your record and acknowledge the receipt of the same please. Intimation regarding re-appointment of Directors at the Annual General Meeting Outcome of Annual General Meeting Submission of Scrutinizer Report of Annual General Meeting (As Per BSE Announcement Dated on 14.09.2023)

AGM Date: 27 Aug 2024

45th Annual General Meeting of the Members of the Company will be held on Tuesday, 27th August 2024 at 11.30 A.M. IST through Video Conferencing/other Audio Visual Means ('VC') The 45th AGM of Lerthai Finance Limited was held on 27th August, 2024 (As Per BSE Announcement dated on 27.08.2024)

AGM Date: 09 Sep 2025

AGM 09/09/2025 Notice of Annual General Meeting scheduled to be held on 9th September 2025. Annual Report for the Financial Year 2024-25 and Notice of the 46th Annual General Meeting of the Company. Compliance under Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 06.08.2025) Proceedings of the 46th Annual General Meeting of the Company held on 9th September, 2025 Voting results and scrutinizer''s report of 46th AGM of Lerthai Finance Limited held on 9th September, 2025. (As Per BSE Announcement Dated on:09.09.2025)