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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Luxury Time Ltd

Luxury Time Ltd Board Meeting on Nov 3, 2026: Key Decisions Ahead

BOARD ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 29 Oct 2026, 01:41 PM IST  ·  BSE ID: 200d3007-9b8f-4c65-bf53-88ad16061488
View Original BSE Filing (PDF)
💡
In Simple Terms
Luxury Time Ltd's directors will meet to discuss the company's financial health and key personnel changes.
🤖 AI Summary
  • Luxury Time Ltd schedules board meeting for November 3, 2026.
  • Consideration of Unaudited Standalone and Consolidated Financial Results for H1 FY27.
  • Review of Monitoring Agency Report and Statement of Deviation(s) for Q2 FY27.
  • Approve revision in remuneration for Chairman & MD and Whole-time Director.
🏢 How This Affects the Company
💰
Financial Impact
The board will review unaudited financial results for the half-year ended September 30, 2026, which will provide an update on the company's performance.
⚙️
Operational Impact
The meeting will address changes in senior management, including the appointment of a new Chief Financial Officer.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders at this time. Information will be disseminated post-board meeting.
👤
Who Is Affected
All shareholders will be affected by the financial results and any decisions regarding director remuneration and key management personnel.
🔍
Management Signal
The agenda indicates management's focus on financial reporting, executive compensation, and leadership continuity.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
November 3, 2026: Board meeting outcomes and financial results release.
48 hours post-meeting: Trading window opens for designated persons.
Q3 FY27 results announcement for further financial updates.
LOW RISK The filing concerns a routine board meeting to discuss standard corporate matters.
💡 Investor Takeaway
Luxury Time Ltd board meeting on November 3, 2026, to approve H1 FY27 unaudited results and consider CFO appointment and director remuneration revisions.
❓ Frequently Asked Questions
When is the Luxury Time Ltd board meeting scheduled?
The board meeting of Luxury Time Ltd is scheduled for Tuesday, November 03, 2026.
What financial results will be considered at the Luxury Time Ltd board meeting?
The board will consider the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026.
Will there be any changes in key management personnel at Luxury Time Ltd?
The company will consider the resignation of its CFO, Ms. Kanika Gupta, and the appointment of Mr. Muhammad Akaram as the new CFO.
What other key items are on the Luxury Time Ltd board agenda?
The agenda includes taking note of the Monitoring Agency Report, reviewing deviation statements, and approving revisions in remuneration for the Chairman & MD and Whole-time Director.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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