L.T. Elevator Limited has closed its trading window for Directors, Officers, Designated Employees, and their immediate relatives starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half year ended September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The company notified the Bombay Stock Exchange on September 28, 2026, citing the need to prevent insider trading during the sensitive period leading up to the earnings announcement.

Compliance Details

The trading window closure applies to all securities of the company. The Managing Director, Arvind Gupta, signed the intimation to the Listing Compliance Department of BSE. The specific date for the Board meeting to approve the financial results will be intimated to the exchange in due course.

Investors should note that this is a standard procedural requirement for listed companies prior to releasing quarterly or half-yearly financial statements.

L. T. Elevator shareholders have unanimously approved all resolutions at its 18th Annual General Meeting, including the strategic acquisition of Ricardo Elevators Private Limited via a share swap.

The meeting, chaired by Managing Director Arvind Gupta, concluded at 2:28 pm on September 9, 2026. The scrutinizer's report confirms that all six ordinary and special business resolutions were passed with 100% of the votes cast in favour.

Voting Results

A total of 12,113,989 votes were polled out of 19,163,055 outstanding shares as on the record date of September 2, 2026, representing a participation rate of 63.22%. The voting was conducted entirely through remote e-voting.

Promoter group members, holding over 62% of the total shares, participated fully in the e-voting process. Public non-institutional shareholders had a lower participation rate of 1.13%, while no institutional public shareholders voted.

Strategic Resolutions Approved

The special business agenda focused on expanding the company's capital structure and operational flexibility:

• Ricardo Elevators Acquisition: Issue of equity shares through a preferential issue to acquire Ricardo Elevators Private Limited by way of a share swap.
• Capital Structure: Increase in authorized capital and alteration of the memorandum of association.
• Board Powers: Increase in board borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
• Asset Disposal: Empowerment of the board to sell, lease, or dispose of the whole or substantially the whole of the undertaking under Section 180(1)(a).

Ordinary Business

Shareholders also addressed routine governance matters:

• Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Re-appointment of Mrs. Usha Gupta (DIN: 02261425), who retires by rotation and offered herself for re-election.

The voting process was scrutinized by Mr. Himanshu Gupta of Himanshu S K Gupta & Associates. The results were filed with the Bombay Stock Exchange in compliance with Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.