Lerthai Finance Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026. The intimation was filed on May 15, 2026, pursuant to Regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been communicated to both BSE Limited and The Calcutta Stock Exchange Ltd.

Board Meeting Agenda

The Board of Directors meeting on May 20, 2026, will take up the following key items for consideration:

The primary agenda item is the consideration and approval of the company's audited financial results for the fourth quarter and the full financial year ending March 31, 2026. Additionally, the board will consider a proposed change of the company's registered office within the city.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had previously informed designated persons via a letter dated March 30, 2026, that the Trading Window for dealing in the shares of Lerthai Finance Limited would remain closed until 48 hours after the declaration of the financial results for the fourth quarter and financial year ending March 31, 2026.

The intimation was signed by Sneha Khandelwal, Company Secretary and Compliance Officer (ACS: 55597), on behalf of Lerthai Finance Limited.

Lerthai Finance Limited has filed a regulatory disclosure with stock exchanges confirming that no public issues, rights issues, or preferential issues were undertaken during the quarter and year ended March 31, 2026.

Regulatory Compliance Statement

The company submitted its statement of deviation or variation under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 to both BSE Limited and The Calcutta Stock Exchange on April 14, 2026.

Stock Exchange Communication

The disclosure was addressed to both major exchanges where the company's shares are listed. The company confirmed that since no public issues, rights issues, or preferential issues occurred during the specified period, the requirement for filing a deviation statement under SEBI regulations does not apply.

Company Details

Lerthai Finance Limited, formerly known as Marathwada Refractories Limited, operates with its registered office located at Barton Centre, Mahatma Gandhi Road, Bengaluru. The company maintains its listing compliance through regular regulatory filings.

Compliance Officer Statement

Company Secretary and Compliance Officer Sneha Khandelwal digitally signed the regulatory filing, ensuring proper documentation and compliance with SEBI listing obligations. The filing maintains transparency with stakeholders regarding the company's capital market activities during the reporting period.

The company requested stock exchanges to acknowledge receipt of the filing and maintain it on record as part of ongoing regulatory compliance requirements.