BSELuxury Time LimitedLowNeutral
Announced Wed, 19 Aug · 17:56 IST

18th AGM of Luxury Time Limited to be held on September 21, 2026

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

18th AGM of Luxury Time Limited will be held on September 21, 2026 at 3 PM at Hotel City Park, Pitampura, Delhi. Agenda includes adoption of FY26 audited financial statements, re-appointment of director Mr Pawan Chohan (retiring by rotation), and appointment of new statutory auditors M/s S A H A S and Associates to fill the casual vacancy caused by the resignation of M/s S A R N U M and Co LLP. Remote e-voting via NSDL runs from September 18 to September 20, 2026. Annual Report for FY 2025-26 filed with BSE.

Likely market impact

Routine AGM filing. Shareholders to vote on director re-appointment and change of statutory auditors. No material financial action expected.