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 ....
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The Board of Directors of Luxury Time Ltd, at its meeting on 05th January 2026, approved three items. First, the re-appointment of M/s Nilesh A Pradhan & Co., LLP, as Secretarial Auditor of the Company for FY 2025-26. Second, the appointment of M/s Anil Singhal and Associates, Chartered Accountants (FRN 0500069N), as Internal Auditors of the Company. Third, signing authority was granted to Mr. Ashok Goel (Managing Director) and Mr. Pawan Chouhan (Whole-Time Director) for making all disclosures to BSE. The meeting lasted from 10:30 AM to 10:53 AM. The brief profile of the secretarial auditor was enclosed.
This is a routine governance and compliance filing. Neither item is expected to materially affect operations, financials, or the share price. The re-appointment of an existing secretarial auditor and fresh internal auditor appointment signal normal annual governance housekeeping.