Lahoti Overseas Ltd (LAHOTIOV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lahoti Overseas Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report alongwith Voting Results of the 31st Annual General Meeting of the company.
Annual General Meeting · 02 Oct 2026, 12:15 am
Proceeding of 31st Annual General Meeting of the company.
Annual General Meeting · 30 Sept 2026, 12:23 am
Outcome of the 31st Annual General Meeting of the company
Annual General Meeting · 30 Sept 2026, 12:10 am
Intimation of resignation of Chief Financial Officer of the company.
Change in Management · 16 Sept 2026, 5:23 pm
Lahoti Overseas CFO Mahesh Mishra Resigns Due to Health Reasons Lahoti Overseas Limited announced the resignation of Chief Financial Officer Mahesh Mishra, effective from the close of business hours on 9th Sep'26. The resignation was tendered primarily due to health concerns associated with long daily commuting hours. The company confirmed that there are no other material reasons for his departure.
31st Annual General Meeting of the company will be held on Tuesday, September 29, 2026.
Annual General Meeting · 05 Sept 2026, 9:58 pm
Submission of Annual Report for FY 2025-26 of the company
Others (Uncategorized) · 05 Sept 2026, 9:54 pm
Record date for the purposes of payment of final dividend and facilitation remote E-Voting is Tuesday, September 22, 2026.
Annual General Meeting · 10 Aug 2026, 11:08 pm
Lahoti Overseas Q1 FY27 Net Profit Jumps 92% YoY Lahoti Overseas reported a standalone Net Profit of ₹308.38 lakh for Q1 FY27, a 92.0% YoY and 32.7% QoQ increase. Revenue from operations was ₹8,840.41 lakh, up 4.6% YoY but flat QoQ. On a consolidated basis, Net Profit stood at ₹310.00 lakh, up 90.4% YoY. The board has set Sep 22, '26 as the record date for the final dividend and scheduled the 31st AGM for Sep 29, '26. Basic EPS grew to ₹1.06 from ₹0.55 YoY.
The Register of members & share transfer books of the company will be closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (Both days Inclusive) for the purpose of Annual ....
Annual General Meeting · 10 Aug 2026, 11:04 pm
Unaudited Financial Result of the company, Standalone & Consolidated, for the quarter ended June 30, 2026.
Financial Result · 10 Aug 2026, 10:49 pm
Lahoti Overseas Q1 FY27 Net Profit Rises 92% YoY Lahoti Overseas reported strong standalone results for Q1 ended 30 Jun'26. Net profit surged 92.0% YoY and 32.7% QoQ to ₹308.38 lakhs. Total revenue from operations grew 4.6% YoY to ₹8,840.41 lakhs. On a consolidated basis, net profit increased 90.4% YoY to ₹310.00 lakhs. The Board announced an AGM on 29 Sep'26 and set a record date of 22 Sep'26 for the final dividend. Basic EPS stood at ₹1.06, up from ₹0.55 in the prior year's quarter.
Outcome of the Board Meeting held on Monday, August 10, 2026.
Outcome · 10 Aug 2026, 10:40 pm
Lahoti Overseas Q1 Standalone PAT Soars 92% YoY, Dividend Record Date Set Lahoti Overseas reported robust standalone results for Q1 ending 30 Jun'26. Net Profit rose 92.0% YoY and 32.7% QoQ to Rs 308.38 lakhs. Total Revenue from Operations grew 4.6% YoY to Rs 8,840.41 lakhs. Consolidated Net Profit also surged 90.4% YoY to Rs 310.00 lakhs. The Board announced its 31st AGM for 29 Sep'26 via video conference. A record date of 22 Sep'26 has been fixed for the final dividend payment, with the register of members closed from 23 Sep'26 to 29 Sep'26.
The Board of Directors of the company has recommended the final dividend of Rs. 0.20/- (Twenty Paise only) per equity share, having face value of Rs. 2/- each, for the financial year 2025-26, ....
Dividend · 28 May 2026, 10:33 pm
Lahoti Overseas FY26 Results and Dividend Recommendation Lahoti Overseas board approved audited financial results for Q4 and FY ended 31 Mar'26. For FY26 (Standalone), Net Profit rose to Rs. 1,498.02 lakh from Rs. 1,286.05 lakh YoY, on revenue of Rs. 37,949.05 lakh. Q4 FY26 Net Profit was Rs. 232.43 lakh versus Rs. 404.11 lakh YoY. The board recommended a final dividend of Rs. 0.20 per share (10%) for FY26, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results. The trading window will open from 31 May'26.
Audited Financial Result For Quarter Ended & Financial Year Ended 31st March, 2026.
Financial Result · 28 May 2026, 10:19 pm
Lahoti Overseas Q4FY26 PAT Dips Amid Lower Revenue; FY26 PAT Up 16.5% Lahoti Overseas reported a consolidated Net Profit of ₹144.75 lakhs for Q4FY26, down 66.2% YoY, on revenue of ₹8,845.35 lakhs, a 28.5% YoY decline. For the full year FY26, net profit grew 9.3% YoY to ₹1,436.04 lakhs, while revenue fell 26.6% YoY to ₹38,302.41 lakhs. The Board recommended a final dividend of ₹0.20 per share (10%) for FY26, subject to shareholder approval. FY26 EPS stood at ₹4.92, up from ₹4.50 in FY25. The auditor's report provided an unmodified opinion on the results.
Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026. Recommendation of Dividend
Outcome · 28 May 2026, 10:10 pm
Lahoti Overseas Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 8,845 (-28.5% YoY | -11.4% QoQ) ■ EBITDA: -88.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 145 (-66.2% YoY | -66.5% QoQ) ■ EPS (INR): 0.50 (-66.0% YoY | -66.2% QoQ)
Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Lahoti Overseas Ltd- has informed ....
Intimation · 28 May 2026, 5:30 am
Lahoti Overseas to Consider Q4 & FY26 Results and Dividend Lahoti Overseas will hold a Board of Directors meeting on 28th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. The board will also consider recommending a dividend for FY26. Consequently, the trading window for designated persons has been closed from 1st Apr'26 until 48 hours after the results are declared.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 7:10 pm
Lahoti Overseas Confirms It Is Not a Large Corporate for FY26 Lahoti Overseas Limited informed exchanges on 28-Apr'26 that it does not qualify as a "Large Corporate" for the financial year ending 31-Mar'26. This assessment is based on the framework and applicability criteria specified in SEBI's circulars regarding fund raising by large entities. Consequently, the company is not required to meet the mandatory borrowing norms through debt securities for FY26. The filing included certifications from the Company Secretary and Chief Financial Officer.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 6:59 pm
Lahoti Overseas Confirms It Is Not a Large Corporate Lahoti Overseas Limited confirmed on 28 Apr'26 that it is "Not a Large Corporate" as per SEBI's framework for fund raising via debt securities. The company reported outstanding borrowings of ₹32.04 crore as of 31 Mar'26. Its highest credit rating in the previous financial year was [ICRA] BBB- (Stable). This classification exempts the company from SEBI's mandatory borrowing requirements through debt instruments applicable to Large Corporates.
Intimation under Regulation 30 SEBI Listing Regulations, 2015 about the revision in the credit ratings
Others (Uncategorized) · 26 Feb 2026, 6:23 pm
Lahoti Overseas Credit Ratings Reaffirmed by ICRA On 26 Feb'26, Lahoti Overseas announced ICRA has reaffirmed its credit ratings. The Long-term/Short-term Fund-based Cash credit of ₹124.20 Cr was reaffirmed at [ICRA]BBB(Stable)/[ICRA]A3+ and assigned for an enhanced amount. The Short-term Interchangeable limits of ₹10.00 Cr were reaffirmed at [ICRA]A3+. The previous rating for both facilities included [ICRA]BBB (Stable)/[ICRA]A3+. The action reflects a stable outlook on the company's credit profile for its total rated bank facilities of ₹124.20 crore.
The Board of Directors of the Company at its meeting held today i.e. February 19th, 2026 has inter alia considered and approved the appointment of Mr. Shubham Aggarwal as the Company Secretary ....
Change in Management · 19 Feb 2026, 11:14 pm
Lahoti Overseas Appoints New Company Secretary & Compliance Officer Lahoti Overseas Limited's Board of Directors has approved the appointment of Mr. Shubham Aggarwal as the new Company Secretary and Compliance Officer, effective 19 Feb'26. Mr. Aggarwal is a Commerce graduate from Delhi University and an Associate Member of the Institute of Company Secretaries of India (Membership No. A73439). He holds no shares in the company and has no relationships with the existing directors. This appointment is a key management personnel change under SEBI LODR Regulations.
Unaudited financial results for the quarter ended December 31, 2025
Financial Result · 13 Feb 2026, 10:25 pm
Lahoti Overseas Q3 FY26 Standalone Net Profit Declines 4.7% YoY Lahoti Overseas reported a standalone net profit of ₹437.33 lakhs for Q3 FY26, down 4.7% YoY but recovering from a 34.5% QoQ decline. Revenue from operations for the quarter ended 31st Dec'25 fell 9.4% YoY to ₹9,939.98 lakhs. Profit before tax stood at ₹549.11 lakhs, a 11.1% YoY decrease. On a consolidated basis, Q3 net profit was ₹431.86 lakhs, a 5.4% YoY decline, while revenue dropped 17.5% YoY to ₹9,987.43 lakhs. Basic EPS for the quarter was ₹1.50 standalone and ₹1.48 consolidated.
Unaudited financial results for the quarter ended December 31, 2025
Outcome · 13 Feb 2026, 10:13 pm
LAHOTI OVERSEAS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 9987 (-17.5% YoY | -8.2% QoQ) ■ EBITDA: 386 (-47.1% YoY | +365.1% QoQ) ■ EBITDA Margin (%): 3.9 (-217 bps YoY | +310 bps QoQ) ■ PAT: 432 (-5.4% YoY | -38.0% QoQ) ■ EPS (INR): 1.48 (-5.7% YoY | -38.1% QoQ)
Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 13 Feb 2026, 5:30 am
Lahoti Overseas Board Meeting Set for Q3 FY26 Results Approval Lahoti Overseas Ltd. will hold a Board of Directors meeting on Fri, 13 Feb'26, to consider and approve the Unaudited Financial Results for the quarter ended 31 Dec'25. In connection with this, the company has closed the trading window for directors and designated persons from 01 Jan'26 to 15 Feb'26, inclusive. This action complies with SEBI's insider trading regulations.
Unaudited Financial Results for the quarter and half year ended September 30, 2025.
Financial Result · 12 Nov 2025, 10:15 pm
Unaudited Financial Results for the quarter and half year ended September 30, 2025.
Outcome · 12 Nov 2025, 10:08 pm
Lahoti Overseas Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Nov 2025, 5:30 am
Intimation of resignation of Company Secretary as per the attachment.
Change in Management · 17 Oct 2025, 10:42 pm