BSELuxury Time LimitedLowNeutral
Announced Wed, 19 Aug · 17:44 IST

Luxury Time files FY26 annual report and 18th AGM notice

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Luxury Time Limited (BSE: 544635) filed its 18th AGM notice and Annual Report for FY 2025-26. AGM is on September 21, 2026 at 3 PM at Hotel City Park, Pitampura, Delhi. Agenda includes adoption of audited financial statements, reappointment of Mr Pawan Chohan as Whole-time Director (retiring by rotation), and appointment of M/s S A H A S and Associates as new statutory auditors to fill the casual vacancy caused by the resignation of M/s S A R N U M and Co. LLP. Audit fee unchanged at 5 lakh per annum. Company reported growth in revenues, EBITDA, EBITDA margin, PAT and positive cash flows in FY26.

Likely market impact

Routine annual filing. Auditor change due to prior auditor resignation. No material change in audit fee. No significant impact on shareholders expected.