Lahoti Overseas Limited has scheduled its 31st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The company will conduct the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The AGM is scheduled to begin at 3:00 pm in Mumbai. The company published the notice of the AGM in Financial Express and Mumbai Lakshdeep on September 7, 2026.

Meeting Details

The Board of Directors convened the meeting to transact business as outlined in the official notice. The company secretary and compliance officer, Shubham Aggarwal, confirmed the submission of newspaper publications to BSE Limited pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders are advised to refer to the company website and stock exchange portals for further updates regarding e-voting procedures and the annual report.

Lahoti Overseas reported its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, at a Board of Directors meeting held on August 10, 2026. The company posted a significant year-on-year improvement in profitability, with standalone net profit from continuing operations rising sharply to ₹308.38 lakhs from ₹160.58 lakhs in the corresponding quarter of the previous year. The results were reviewed by the Audit Committee and approved by the Board on the same date, with independent auditor P C Ghadiali and Co LLP issuing a limited review report finding no material misstatements.

Standalone Financial Performance

On a standalone basis, the company's total revenue from operations for the quarter ended June 30, 2026 stood at ₹8,840.41 lakhs, compared to ₹8,450.40 lakhs in the corresponding quarter of the previous year and ₹8,845.35 lakhs in the preceding quarter ended March 31, 2026. Total income, including other income and unrealised gains, rose to ₹9,211.36 lakhs from ₹8,738.73 lakhs in the year-ago quarter. The following table presents the key standalone financial metrics:

Standalone profit before tax for Q1 FY27 stood at ₹327.76 lakhs, compared to ₹183.05 lakhs in Q1 FY26 and ₹146.36 lakhs in Q4 FY26. Basic and diluted earnings per equity share (face value ₹2/-) for the quarter were ₹1.06, up from ₹0.55 in the year-ago quarter.

Consolidated Financial Performance

On a consolidated basis, which includes subsidiaries G Varadan Limited and Innovative Spintex Private Limited, total revenue from operations for the quarter ended June 30, 2026 was ₹8,840.41 lakhs, compared to ₹8,590.25 lakhs in the corresponding quarter of the previous year. Consolidated net profit from continuing operations for the quarter came in at ₹310.00 lakhs, against ₹162.83 lakhs in Q1 FY26. The table below summarises key consolidated metrics:

The consolidated results include unaudited interim financial results of wholly owned subsidiaries G Varadan Limited, which reflected a net profit of ₹10.54 lakhs, and Innovative Spintex Private Limited, which reflected a net loss of ₹0.77 lakhs for the first quarter.

Segment-wise Performance

The company has identified two reportable segments — Export/Trading Division and Power Division — in accordance with Ind AS 108. The Export/Trading Division remained the dominant revenue contributor, recording segment revenue of ₹8,774.57 lakhs for Q1 FY27 on a standalone basis, compared to ₹8,549.13 lakhs in Q1 FY26. The Power Division reported segment revenue of ₹75.30 lakhs for the quarter, against ₹91.17 lakhs in the year-ago period.

Board Decisions and Corporate Actions

At the Board meeting held on August 10, 2026, the following key decisions were taken:

• Q1 FY27 Results: Approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report of statutory auditors.
• Annual General Meeting: The 31st AGM of the company has been scheduled for Tuesday, September 29, 2026 at 3:00 P.M. via Video Conferencing / Other Audio Visual Means.
• Register Closure: The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purposes of the AGM and dividend.
• Record Date: The Board fixed Tuesday, September 22, 2026 as the record date (cut-off date) for the payment of final dividend and facilitating remote e-voting.
• Trading Window: The Trading Window for equity shares will reopen from Monday, August 16, 2026 onwards, in compliance with the Lahoti Prevention of Insider Trading Code.

The Board meeting commenced at 15:30 hours and concluded at 17:00 hours IST on August 10, 2026. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS) under the Companies (Indian Accounting Standards) Rules, 2015, as prescribed under Section 133 of the Companies Act, 2013.