StockWatch
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Gems, Jewellery And Watches
Board Meeting5 Jan 2026, 11:09 am

Luxury Time Ltd: Board Approves Re-appointment of Secretarial Auditor, Appoints Internal Auditor, and Grants Signing Authority

AI Summary

Luxury Time Ltd, formerly known as Luxury Time Private Limited, announced that its Board of Directors approved the re-appointment of M/s Nilesh A Pradhan & Co., LLP as the Secretarial Auditor for the year 2025-26. The Board also appointed M/s Anil Singhal and Associates, Chartered Accountants, as Internal Auditors of the Company. Furthermore, the Board granted signing authority to Mr. Ashok Goel, Managing Director and Mr. Pawan Chouhan, Whole-Time Director for making all disclosures etc. to BSE.

Key Highlights

  • Re-appointment of M/s Nilesh A Pradhan & Co., LLP as Secretarial Auditor for 2025-26
  • Appointment of M/s Anil Singhal and Associates as Internal Auditors
  • Signing authority granted to Mr. Ashok Goel and Mr. Pawan Chouhan for BSE disclosures