BSELuxury Time LimitedLowNeutral
Announced Wed, 5 Aug · 18:23 IST

Board meeting on 14 Aug to consider IPO funds change, auditor swap

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-6.9%1-day move
₹65.00
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-6.9-6.2-15.2-6.9-14.2-5.4-1.4
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AI summary

Luxury Time Limited's board meets 14 August 2026. Agenda includes approving the Board's Report for FY26, changing statutory auditors (S A R N U M & Co. LLP resigned; S A H A S & Associates proposed to fill the casual vacancy), re-appointing director Pawan Chohan, fixing the AGM date, and varying the use of IPO proceeds via postal ballot. Also covers re-appointing secretarial and internal auditors for FY27 and amending the Whistle Blower Policy.

Likely market impact

Main watchpoint is the proposed change in use of IPO funds, needing shareholder approval via postal ballot. Auditor change and AGM date also matter.