Lerthai Finance May 20, 2026 board meet for FY26 results

Key development

Lerthai Finance Limited has scheduled a meeting of its Board of Directors for Wednesday, May 20, 2026. The company said the board will consider and approve the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. Alongside the results, the board will also take up a corporate action relating to a proposed change of the company’s registered office within the city. The meeting intimation was filed on May 15, 2026.

The disclosure was made under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated the update to the stock exchanges where its shares are listed, including BSE and the Calcutta Stock Exchange.

What the board will consider on May 20

The May 20 meeting includes two primary items: audited results approval and a decision on the registered office change. While the company has not disclosed the audited numbers in the intimation, the agenda clearly indicates the approval process will cover both Q4 and the full year ending March 31, 2026. The registered office change is described as being within the city, suggesting a shift in address rather than a relocation to a different state.

The agenda, as disclosed by the company, is summarised below.

Regulatory filing and compliance context

Lerthai Finance said the board meeting intimation was filed on May 15, 2026, aligning the announcement with SEBI (LODR) Regulations, 2015. Such intimations are typically used to inform investors and exchanges about upcoming board decisions that can influence disclosures, compliance timelines, and market information flow.

The company’s filing also sits alongside other regulatory confirmations made for the same financial period. Specifically, Lerthai Finance stated that it did not undertake any public issue, rights issue, or preferential issue during the quarter and year ended March 31, 2026.

Disclosure on fund-raising: no public, rights, or preferential issue

In a separate regulatory statement referenced in the material, Lerthai Finance confirmed that no public issues, rights issues, or preferential issues were carried out during the quarter and year ended March 31, 2026. Because of this, the company said SEBI’s deviation reporting requirement was not applicable for that period.

The company addressed this disclosure to the major exchanges where its shares are listed. The core point of the update was that, without such issuances during the period, the requirement to file a deviation statement under SEBI regulations does not apply.

Stock price snapshot mentioned in the data

The information provided also includes a snapshot of Lerthai Finance’s share price movement. The stock was reported to have moved down by 0.57% from its previous close of Rs 648.75, with the last traded price stated as Rs 645.00. A separate line in the data also mentions that the share price on BSE is ₹698, without specifying a timestamp.

These figures indicate the stock price context around the disclosures, though the May 20, 2026 board meeting outcome will be the next key trigger for audited financial publication.

Recent governance schedule: board meeting cadence

The material also notes that during the year, four board meetings were convened, with the interval between meetings complying with the Companies Act, 2013 and Regulation 17 of the Listing Regulations. A table of board meetings provided in the data includes quarterly and audited result meetings across 2025.

This history is relevant because May board meetings are commonly used for audited annual results approval in Indian listed companies, and the company’s prior schedule shows a similar audited-results meeting in May 2025.

Registered office details referenced

The material includes a registered office entry for Lerthai Finance Limited at “# 41 Vittal Mallya Road, Karnataka - 560001” with contact details and the company website. Another address line in the provided text references “Office No. 312/313, Third Floor, Bengaluru, Karnataka - 560001.”

The board agenda indicates a proposed change of registered office within the city. Any final change would typically be reflected in subsequent regulatory filings and corporate information updates after board approval.

Why the May 20 meeting matters for investors

The central event for investors is the approval of audited financial results for Q4 and FY ended March 31, 2026. Audited results are important because they are the final, auditor-reviewed numbers for the financial year, and they also typically anchor annual reporting and subsequent compliance filings.

Separately, a registered office change can matter operationally because it affects official correspondence, statutory records, and investor communications. Since the company has described the proposed move as being within the city, the practical impact is expected to be administrative rather than business-model related, based on the disclosure available.

What to watch next

The next formal update from Lerthai Finance is expected after the May 20, 2026 board meeting, when the company finalises the audited results approval. Investors will also watch for any follow-up disclosure on the registered office change, including the effective date and the revised address.

For now, the company’s filings provide three clear signals: a fixed board meeting date, a defined results-approval agenda, and a regulatory confirmation that no public, rights, or preferential issues were undertaken in the period ended March 31, 2026.