Lenskart Solutions Limited has formally notified stock exchanges about an upcoming board meeting to discuss its fourth quarter financial performance for fiscal year 2026. The eyewear retailer submitted the intimation to both National Stock Exchange of India Limited and BSE Limited on April 30, 2026, fulfilling regulatory requirements under SEBI listing obligations.

Board Meeting Details

The board of directors meeting is scheduled for Wednesday, May 20, 2026, with the primary agenda being consideration and approval of audited financial results. The meeting will cover both standalone and consolidated financial statements for the quarter and year ended March 31, 2026.

Trading Window Restrictions

The company has implemented trading restrictions in compliance with insider trading regulations. A trading window closure was initiated on April 1, 2026, affecting designated persons and their immediate relatives. This restriction aligns with the company's Code of Conduct framework established under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The board meeting intimation was signed by Ashish Kumar Srivastava, Company Secretary and Chief Compliance Officer, with membership number F5325. The digital signature was applied on April 30, 2026, at 13:32:15 +05'30' from the company's Gurugram office. This formal communication ensures compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 29 requirements for board meeting intimations.

Lenskart Solutions Limited has submitted its dematerialization certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both the National Stock Exchange of India Limited and BSE Limited on April 15, 2026.

Regulatory Compliance Filing

The eyewear retailer submitted the certificate through its Company Secretary and Chief Compliance Officer, Ashish Kumar Srivastava. The filing confirms that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed within prescribed timelines.

Share Capital Structure

The company's previous quarterly reconciliation report revealed a robust share capital structure with complete dematerialization across both major stock exchanges. The comprehensive audit showed the company's strong compliance framework.

Dematerialization Status and ESOP Activity

The latest certificate from MUFG Intime India Private Limited confirms that all dematerialization requests were processed efficiently. During the quarter, the company had allotted equity shares under its employee stock option plan, demonstrating active employee participation programs.

Administrative Framework

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The certificate confirms that all security certificates received for dematerialization were properly mutilated and cancelled after due verification, with depositories' names substituted in the register of members within prescribed timelines.

Corporate Information

Lenskart Solutions Limited operates from its corporate office at Vipul Tech Square, Golf Course Road, Sector-43, Gurugram. The company maintains its registered office at Plot No. 151, Okhla Industrial Estate, Phase-3, New Delhi. The systematic filing of regulatory certificates demonstrates the company's commitment to maintaining transparent investor relations and regulatory compliance across all operational aspects.