Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Luxury Time has informed that the Board of Directors of the Company at its meeting held today, Friday, May 15, 2026, considered and approved the following matters: 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; Approved the appointment of Anjali (Membership No. A69704) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 15, 2026, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 shall be submitted separately; and etc.
The above information is a part of company’s filings submitted to BSE.
