L.T. Elevator Limited submitted a regulatory filing to the Bombay Stock Exchange Limited intimating about an upcoming board meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's registered office at Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal, India.
The board meeting agenda includes three items:
1. To consider and approve the proposal for issuance of equity shares and/or any other eligible securities through permissible modes, including but not limited to preferential issue or any other permissible mode or combination thereof
2. To determine the issue price in accordance with applicable provisions of law
3. To fix the date, time, and place for holding an Extra Ordinary General Meeting or Annual General Meeting to obtain shareholders' approval for the proposal if approved by the Board
The securities issuance is subject to statutory and regulatory approvals as may be required and shareholder approval as applicable.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code for Prevention of Insider Trading", the trading window for dealing in securities of the company will be closed for all Designated Persons and their immediate relatives. The closure period begins from the intimation of this notice (August 10, 2026) and extends until 48 hours after the disclosure of the outcome of the board meeting to the stock exchanges.
The communication was digitally signed by Arvind Gupta, Managing Director (DIN: 00253202), from Kolkata on August 10, 2026.