| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Inter alia, to consider the following matters: 1. To consider and approve the Boards Report together with the annexures thereto for the financial year ended 31st March, 2026; 2. To consider the recommendation for the re-appointment of Mr. Pawan Chohan (DIN: 00070461), who retires by rotation and, being eligible, offers himself for re-appointment at the ensuing Annual General Meeting; 3. To take note of the resignation of M/s S A R N U M & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company and to consider the appointment of M/s S A H A S & Associates, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by such resignation, subject to the approval of the Members of the Company at the ensuing Annual General Meeting; 4. To consider and approve the re-appointment of M/s Nilesh A. Pradhan & Co., LLP, Company Secretaries, as the Secretarial Auditors and M/s Anil Singhal and Associates, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27; 5. To fix the date, time and venue of the ensuing Annual General Meeting and to approve the Notice convening the same; 6. To consider and approve the proposal for variation in the objects of utilisation of the proceeds raised through the Initial Public Offer (IPO) of the Company, subject to the approval of the Members by way of a Special Resolution through Postal Ballot; 7. To consider and approve the Postal Ballot Notice together with the Explanatory Statement, calendar of events and other related matters in connection therewith; 8. To consider and approve the appointment of the Scrutinizer for the ensuing Annual General Meeting and the Postal Ballot, and the appointment of National Securities To consider and approve the items list out in the outcome (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 15 May 2026 | 6 May 2026 |
| Luxury Time Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 15 2026 to consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31 2026. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, May 15, 2026, inter alia, considered and approved the following matters: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2026 and the Audited Financial Statements for the financial year ended March 31, 2026. (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., 05th January, 2026, inter alia, considered and approved the following: 1. Re-appointment of M/s Nilesh A Pradhan & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the year 2025-26. 2. Appointed M/s Anil Singhal and Associates, Chartered Accountants, FRN - 0500069N, as Internal Auditors of the Company. 3. Signing authority to Mr. Ashok Goel, Managing Director and Mr. Pawan Chouhan, Whole-Time Director for making all disclosures etc. to BSE. | ||
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