Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve un-audited financial results of the Company for the quarter ended on June 30, 2026;2.To approve notice and agenda convening 47th Annual General Meeting;3.To Approve the Book closure date for the 47th Annual General Meeting.