Board meeting on November 03, 2026 to consider and approve unaudited Q2 and H1 results

Board meeting scheduled for Tuesday, November 03, 2026.

Mon 12 Oct 2026

Board Meeting Date

Tuesday, November 03, 2026

Agenda

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

Trading Window Closure

till 48 hours after the Financial Results are disclosed to the stock exchanges

What the company has informed

• A meeting of the Board of Directors of Lux Industries Ltd is scheduled for Tuesday, November 03, 2026.
• The meeting will be held at the Head Office of the Company at 17th Floor, Adventz Infinity, BN Block, Salt Lake City Sector V, Kolkata 700091.
• The agenda, among other items, is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

On the trading window

• The Company had earlier disclosed a closure of trading window on September 25, 2026.
• In continuation of that disclosure, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company and their Immediate Relatives.
• This closure will continue till 48 hours after the Financial Results of the Company are disclosed to the stock exchanges.

How to read this

• This is a notice of a scheduled Board meeting. The results themselves are yet to be approved and disclosed, so no financial numbers for the quarter or half year appear in this update.
• The date gives investors a fixed point by which the September 30, 2026 quarter and half year numbers are expected to be placed before the Board and then shared with the exchanges.
• The trading window restriction applies to Designated Persons and their Immediate Relatives, and is a routine feature around the period when results are being prepared and approved.

What the reader can take away

The key takeaway is a date: November 03, 2026, when the Board is scheduled to consider the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

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