Nature of Disclosure: Regulatory intimation of upcoming board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors of Lalithaa Jewellery Mart Limited is scheduled to be held on Friday, September 11, 2026. The primary agenda is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Trading Window Closure: The trading window for designated persons of the company and their immediate relatives has been closed since August 25, 2026. The window will reopen 48 hours after the conclusion of the board meeting on September 11, 2026.
Regulatory Compliance: This intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.