Lerthai Finance MD, chairman, board of directors and AGM
BSE: 502250Other Construction MaterialsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹401.35.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹27 Cr3,598th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- −7.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Lerthai Finance board of directors
At the end of the quarter to Mar 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonH.S. GIRISH GUPTA
4 directors2 independent1 executive1 non-executive
- DIG VIJAY SINGHIndependent · joined Oct 2015 · 30 months as independent · 1 listed board · 1 committee seat, 1 as chair
- H.S. GIRISH GUPTA · ChairpersonExecutive · joined Jan 2015 · 1 listed board
- APARNA GOELIndependent · joined Sep 2015 · 30 months as independent · 1 listed board · 1 committee seat, 1 as chair
- GANAPATHY VENKATESHNon-executive · joined Sep 2015 · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Feb 201891 days in between
- 14 Nov 2017
Audit Committee
Chair DIG VIJAY SINGH
APARNA GOEL, H.S. GIRISH GUPTA
- 14 Feb 201891 days in between
Nomination and remuneration committee
Chair APARNA GOEL
DIG VIJAY SINGH, H.S. GIRISH GUPTA
- 14 Feb 2018
Stakeholders Relationship Committee
Chair APARNA GOEL
DIG VIJAY SINGH, H.S. GIRISH GUPTA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- B. D. Jokhakar & Co.Peer-review certificate valid to Nov 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lerthai Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lerthai Finance share news and announcements
Annual general meeting, 3 Sep 2026
486 shareholders on the register on 27 Aug 2026; present: 1 promoter and 7 others; votes counted by SNEHAL V SHALIGRAM / SNEHAL V SHALIGRAM.The company's voting result (opens in a new tab)
To receive, consider and adopt audited balance sheet, statement of profit and loss and cash flow statement with notes forming part thereof, the directors' report (along with all the annexures) and Auditor's Report for the financial year ended March 31, 2026.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 14.29%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961), who retires by rotation and being eligible has offered herself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 14.29%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973), who retires by rotation and being eligible has offered himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 14.29%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.