Th e Board to recommend dividend of 10% i.e. Rs. 0.20/- per Equity share of the Company for the Financial year 2024-25, subject to the approval of shareholders at the ensuing General Meeting.

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Lahoti Overseas Ltd.

29 May 2025

40.00

-3.12%

Board Meeting

Lahoti Overseas Ltd-$ - 531842 - Board Meeting Outcome for Board Meeting Outcome

BSE India

The Board of Directors of Lahoti Overseas Limited at its meeting held on Thursday, May 29, 2025, considered and approved the following: 1. The Audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Auditor''s Report and declaration of an unmodified opinion.2. The Audited standalone and consolidated Financial Statements comprising Balance Sheet as on March 31, 2025, Profit and Loss account for the year ended March 31, 2025, Notes to accounts and Cashflow Statement for the year ended March 31, 2025, along with the Independent Auditor''s Report thereon. 3. Recommended Dividend @ 10% i.e. Rs. 0.20/- per share (face value of Rs. 2/- each) on the Equity Share Capital of the Company for the financial year 2024-25, subject to the approval of the Shareholders at the ensuing Annual General Meeting.

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Lahoti Overseas Ltd.

29 May 2025

40.00

-3.12%

Result

Lahoti Overseas Ltd-$ - 531842 - The Quarter And Year Ended March 31, 2025

BSE India

Outcome of the Board Meeting for the quarter and year ended March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	126.18	121.88	103.80	3.5%	21.6%
Operating Profit Qtr	5.75	7.30	-0.49	-21.2%	1273.5%
Net Profit Qtr	4.28	4.57	-0.88	-6.3%	586.4%
Earning Per Share Adjusted latest Qtr	1.47	1.57	-0.30	-6.4%	590.0%

* Consolidated data

Detailed Results

Lahoti Overseas Ltd.

29 May 2025

40.00

-3.12%

Company Update

Lahoti Overseas Ltd-$ - 531842 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 31, 2025.

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Lahoti Overseas Ltd.

15 May 2025

40.00

-3.12%

Company Update

Lahoti Overseas Ltd-$ - 531842 - Update on board meeting

BSE India

The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025.

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Lahoti Overseas Ltd.

14 May 2025

40.00

-3.12%

Board Meeting

Lahoti Overseas Ltd-$ - 531842 - Board Meeting Intimation for Approval Of Audited Financial Statements.

BSE India

Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the audited financial statements of the Company for the fourth quarter and year ended March 31, 2025.

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Lahoti Overseas Ltd.

05 Apr 2025, 05:07PM

40.00

-3.12%

Company Update

Lahoti Overseas Ltd-$ - 531842 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018.

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Lahoti Overseas Ltd.

27 Mar 2025

40.00

-3.12%

SAST

Lahoti Overseas Ltd-$ - 531842 - Closure of Trading Window

BSE India

Closure of trading window from April 01, 2025 till 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2025 are approved by the Board of Directors of the Company.

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