Luxury Time Ltd

Luxury Time Management Change

Luxury Time Limited has announced the re-appointment of Mr. Pawan Chohan as Whole-time Director for a term of 17 months, effective September 21, 2026.

Luxury Time Annual General Meeting

Luxury Time Limited conducted its 18th Annual General Meeting on September 21, 2026. Shareholders transacted routine business, including the adoption of financial statements and auditor appointments.

Luxury Time Annual General Meeting

Luxury Time Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolution to vary the objects of its IPO proceeds.

Luxury Time Annual General Meeting

Luxury Time Limited has issued a Postal Ballot Notice seeking shareholder approval to vary the objects and utilization terms of its IPO proceeds totaling ₹13.32 Crore.

Value

₹13.32 Cr

Luxury Time Annual Report

Luxury Time Ltd has scheduled its 18th Annual General Meeting for September 21, 2026. The company also filed its Annual Report for the financial year 2025-26.

Luxury Time Other Announcement

Luxury Time Limited's Board of Directors has approved and adopted a revised Corporate Social Responsibility (CSR) Policy. The policy aligns with Section 135 of the Companies Act, 2013.

Luxury Time Board Meeting Outcome

Luxury Time Limited's board approved the FY2026 annual report and proposed varying the utilization of IPO proceeds for store expansion and acquisitions. New statutory auditors were also appointed.

Luxury Time Legal & Regulatory

Luxury Time Limited received a compounding order regarding consolidated financial statement defaults. The order imposes ₹10 Lakh in compounding fees on specific company directors.

Value

₹0.10 Cr

Luxury Time Board Meeting Date

Luxury Time Limited scheduled a board meeting on 14th August, 2026, to discuss the board report, auditor changes, and variation in IPO proceeds utilization.

Luxury Time Management Change

Luxury Time Limited announced the resignation of its statutory auditor, S A R N U M & CO. LLP, effective July 25, 2026, due to professional pre-occupations.

Luxury Time Other Announcement

Luxury Time Limited's statutory auditor, M/s. SARNUM & CO. LLP, has resigned from their position effective July 25, 2026, citing professional commitments.