Luxury Time has informed that it enclosed copies of the newspaper advertisements published by Luxury Time Limited in connection with the 18th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, 21st September, 2026 at 3:00 P.M., including information relating to the AGM and remote e-voting. The aforesaid advertisement has been published in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, including the provisions relating to notice of general meeting and e-voting. The said advertisement was published on 20th August, 2026 in the following newspapers: Financial Express – English Edition; and Jansatta – Hindi Edition.
The above information is a part of company’s filings submitted to BSE.
