| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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