LOTUS CHOCOLATE CO.LTD.

Lotus Chocolate Company Ltd has released its Annual Report for the financial year 2025-26, along with the Notice for its Thirty-seventh Annual General Meeting. The report and notice are being disseminated electronically to shareholders with registered email addresses and are also available on the company's website. A separate letter with the web-link is being sent to shareholders who have not registered their email addresses, in compliance with SEBI regulations. The filing also includes details about the company's core products like Cocoa Mass, Cocoa Butter, and Cocoa Powder, highlighting its integrated manufacturing capabilities and global supply to various clients.

Lotus Chocolate Company Ltd. has announced its Thirty-seventh Annual General Meeting (AGM). The notice, along with the Annual Report for the financial year 2025-26, is being sent electronically to members with registered email addresses. For members who have not registered their email, a letter providing the web-link to the Annual Report is also being dispatched. The Annual Report and related documents are available on the company's website. The company also provided details about its product offerings including cocoa mass, cocoa butter, cocoa powder, chocolates, couvertures, compound chips, decoratives, and pastes.

Lotus Chocolate Company Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulatory circulars. The company has also set Friday, September 18, 2026, as the cut-off date for determining which members are eligible to vote on the resolutions to be presented at the AGM.

Lotus Chocolate Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has complied with SEBI Listing Regulations in its disclosure. The auditor's report confirms no material misstatements were found in the accompanying financial statement.

Lotus Chocolate Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a recommendation from the Audit Committee. The board meeting commenced at 4:00 PM IST and concluded at 4:20 PM IST. The company has submitted the results along with the Independent Auditor's Review Report as per SEBI regulations.

Lotus Chocolate Company Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lotus Chocolate Company Ltd announced the closure of its trading window. The closure period will commence from July 01, 2026, and will remain in effect until 48 hours after the financial results for the first quarter ending June 30, 2026, are made public. This action is in accordance with the company's code to regulate, monitor, and report trading in its securities, ensuring compliance and preventing insider trading.

Lotus Chocolate Company Ltd has appointed Mr. Piyush Goyal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), and Mr. Tarun Pradhan as Head-Human Resources designated as Senior Management Personnel (SMP), both effective from May 14, 2026. Mr. Goyal has 15 years of experience in finance, while Mr. Pradhan has two decades of experience in HR leadership.

Lotus Chocolate Company Ltd. has disclosed the contact details of its Key Managerial Personnel (KMP) authorized under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs for determining the materiality of events and making disclosures to the stock exchange are Mr. Natarajan Venkataraman (Whole-time Director), Mr. Piyush Goyal (Chief Financial Officer), and Mr. Utsav Saini (Company Secretary and Compliance Officer). This information is available on the company's website.

Mr. S Gautham has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel of Lotus Chocolate Company Ltd, effective close of business hours on May 13, 2026. Mr. Gautham's resignation, submitted on May 1, 2026, was accepted by the company as he explores opportunities outside the organization. The company has relieved him from his duties from the mentioned effective date.