Luxury Time Limited has notified BSE of an upcoming Board of Directors meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Friday, May 15, 2026, and was communicated to the exchange on May 06, 2026.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the half year and financial year ended March 31, 2026. The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with applicable regulations, the Trading Window for dealing in the securities of the company has been closed with effect from April 01, 2026, for all designated persons. The Trading Window will reopen 48 hours after the declaration of the financial results for the half year and financial year ended March 31, 2026.

Signatory Details

The intimation was signed by Ashok Goel, Chairman & Managing Director (DIN: 00783117), on behalf of Luxury Time Limited.

Luxury Time Limited, formerly known as Luxury Time Private Limited, is registered at 713, Pearls Omaxe Building, Tower-2, Netaji Subhash Place, New Delhi - 110034.

Luxury Time Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Pankaj Dulhani, effective April 09, 2026. The resignation was communicated to BSE Limited in compliance with regulatory requirements under SEBI Listing Regulations.

Resignation Details

The company has provided formal intimation regarding the departure of Mr. Pankaj Dulhani, who holds the professional qualification ACS: 57982. The resignation becomes effective from April 09, 2026, post business hours.

Regulatory Compliance

Luxury Time Limited has fulfilled its disclosure obligations pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required documentation to BSE Limited, including detailed annexures as mandated under Schedule III of the SEBI Listing Regulations.

The formal communication was signed by Ashok Goel, Chairman & Managing Director (DIN: 00783117), confirming the company's adherence to regulatory protocols. The resignation letter from Mr. Dulhani cited personal reasons for his departure and requested processing for removal from Key Managerial Personnel status.

Corporate Governance Impact

As Company Secretary and Compliance Officer, Mr. Dulhani held a Key Managerial Personnel position within Luxury Time Limited's corporate structure. His departure necessitates the company to identify and appoint a suitable replacement to ensure continued compliance with statutory requirements and corporate governance standards.

The company has requested BSE Limited to take the information on record and disseminate it to stakeholders, maintaining transparency in corporate communications as required under listing regulations.