Luxury Time Ltd

Luxury Time Ltd has announced the resignation of its statutory auditor, M/s. S A R N U M & CO. LLP, Chartered Accountants, effective July 25, 2026. The resignation is attributed to pre-occupation and increased professional commitments restricting the auditor from devoting adequate time to the company's audit affairs. The auditor has confirmed there are no other material reasons for their resignation and has not raised any concerns with the management. The company will take necessary steps to fill the casual vacancy in accordance with applicable laws.

Luxury Time Ltd's Board of Directors approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) on May 15, 2026. This action complies with Regulation 8 and Schedule A of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The code, designed to ensure timely, adequate, and uniform dissemination of UPSI, is available on the company's website for stakeholders.

Luxury Time Ltd. has confirmed that there was no deviation or variation in the utilization of proceeds raised through its IPO for the quarter ended March 31, 2026. This statement is in compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's IPO, which raised ₹14.99 Crores, occurred on December 11, 2025. The monitoring agency, Brickwork Ratings India Private Limited, also indicated no deviations.

Luxury Time Ltd's monitoring agency report for the quarter ended March 31, 2026, issued by Brickwork Ratings India Private Limited, indicates no deviation from the objects of the initial public offer. The report, reviewed by the Audit Committee and taken on record by the Board of Directors on May 15, 2026, confirms the utilization of IPO proceeds aligns with SEBI regulations. Brickwork Ratings declares no conflict of interest and states the report provides a true and fair view based on information provided by the issuer.

Luxury Time Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026. The board also approved the appointment of Ms. Anjali as Company Secretary and Compliance Officer, revised the policy on related party transactions, and adopted a code for fair disclosure of unpublished price-sensitive information.

Luxury Time Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the Audited Financial Results for the half year and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of the financial results.

Luxury Time Ltd has announced the closure of the Trading Window for all directors, officers, and designated persons, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, 01st April 2026, until 48 hours after the declaration of financial results for the half year and year ended 31st March 2026. The date of the Board meeting to consider the financial results is yet to be announced.

Luxury Time Ltd has released the Monitoring Agency Report for the quarter ended 31st December, 2025. The company raised Rs. 18.73 Crore through Fresh Issue and Offer for Sale of Equity Shares. The Monitoring Agency Report has been reviewed by the Audit Committee and taken on record by the Board of Directors.

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.