Luxury Time Board Meeting on Aug 14 to Discuss FY26 Report & Auditors

Luxury Time Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The agenda includes approving the Board's Report for the financial year ended March 31, 2026. Key items also involve considering the re-appointment of a director retiring by rotation, addressing the resignation of current statutory auditors M/s S A R N U M & Co. LLP, and appointing M/s S A H A S & Associates as their replacement. Additionally, the board will discuss the re-appointment of secretarial and internal auditors, fix the date for the Annual General Meeting, and consider a proposal for variation in the utilization of IPO proceeds, subject to member approval via postal ballot. The meeting will also cover amendments to the Whistle Blower Policy and other necessary business.