Mobavenue AI Tech Limited has formally notified BSE Limited about its upcoming board meeting scheduled for February 11, 2026. The meeting will focus on reviewing the company's financial performance for the third quarter and considering potential dividend distribution to shareholders.

Board Meeting Agenda

The board meeting will address two primary matters as outlined in the company's regulatory filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct, Mobavenue AI Tech Limited has implemented trading restrictions for designated persons and their immediate relatives. The trading window closure became effective from January 1, 2026, and will continue until 48 hours after the official declaration of the unaudited financial results for the quarter ended December 31, 2025.

Corporate Structure

The company, formerly known as Lucent Industries Limited, operates under the leadership of Managing Director and Chief Executive Officer Ishank Joshi. The announcement was signed digitally by Joshi on January 30, 2026, demonstrating the company's commitment to digital governance practices.

Regulatory Compliance

The board meeting notification fulfills the company's obligations under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency and timely disclosure of material information to stakeholders and market participants. The company's proactive communication regarding the trading window closure reflects adherence to insider trading prevention measures mandated by securities regulations.

Mobavenue AI Tech Limited has announced comprehensive business updates covering multiple strategic initiatives achieved during January 2025 to December 2025, demonstrating significant progress in its transformation into an AI-first technology organization. The company, formerly known as Lucent Industries Limited, has successfully executed several key milestones across international expansion, strategic acquisitions, product launches, and capital market initiatives.

Global Expansion and Strategic Acquisitions

The company has incorporated its first wholly owned subsidiary in the United Kingdom as part of its global expansion strategy. This development supports the company's objective of expanding its international footprint, strengthening partnerships in global markets, and building a borderless ecosystem for advertising and consumer growth platforms.

During the review period, Mobavenue AI Tech completed the acquisition of Mobavenue Media Private Limited, marking a strategic step in its transformation into an AI-first, technology-driven organization. The acquisition strengthens the company's capabilities across digital advertising, mobile marketing, data intelligence, and outcome-led consumer growth platforms, enabling scalable and measurable solutions for enterprises and agencies.

Product Innovation and Industry Recognition

The company has launched OrbitX, an AI-powered search and contextual advertising platform designed to enable performance-driven marketing. OrbitX helps businesses identify, engage, and monetize high-value users across search, native, and social channels, further reinforcing the company's focus on technology-led growth.

Mobavenue's AI technology platforms received industry recognition with the "2025 Champions of Scale" Award by Aerospike, a provider of high-performance real-time database solutions. The award acknowledges the impact of Mobavenue's AI Tech Platforms in empowering businesses worldwide with data-driven, AI-powered advertising solutions that deliver measurable and sustainable outcomes at scale.

Leadership Enhancement and Capital Market Initiatives

The company has appointed Ben John, VP Engineering at Microsoft AI, as Strategic Advisor to Mobavenue. In this role, he will support the company by strengthening industry relationships, providing guidance on accelerating AI-led innovation and deep-tech architecture, and advising on go-to-market initiatives to support global expansion plans.

Mobavenue AI Tech has approved a preferential issue of 9,19,117 equity shares of face value ₹10.00 each at an issue price of ₹1,088.00 per share, aggregating to ₹99,99,99,296.00, subject to approval of BSE and other applicable regulatory authorities. The proceeds from the preferential issue are intended to support strategic acquisitions, technology enhancement, strengthening of AI and data intelligence capabilities, and expansion across domestic and international markets.

Employee Incentive Programs and Future Outlook

The company has approved the introduction and implementation of the 'Mobavenue AI Tech Limited Employee Stock Option Scheme 2025' (ESOP 2025), subject to approval of BSE and other applicable regulatory authorities. The ESOP 2025 provides for the grant of up to 7,50,000 stock options, not exceeding 5% of the paid-up share capital of the company as on March 31, 2025. The scheme has been introduced to attract, retain, and motivate key employees by aligning their interests with the long-term growth of the company.

Looking ahead to FY 2026, the company remains focused on building a technology-first, AI-led ecosystem for advertising, marketing, and consumer growth. Key priorities include scaling global operations, advancing AI and data-driven products, strengthening partnerships, building a sustainable and profitable organization, and prudent execution for long-term business development.

The comprehensive business updates reflect Mobavenue AI Tech's strategic positioning as an AI-driven technology platform, with clear focus on international expansion, product innovation, and sustainable growth across advertising and consumer engagement sectors.