Meeting Details

  • Meeting Type: 18th Annual General Meeting (AGM)
  • Date: Wednesday, August 19, 2026
  • Time: Commenced at 11:00 A.M. IST and concluded at 12:30 P.M. IST
  • Location: Held through Video Conferencing facility / Other Audio-Visual Means
  • Attendance: 75 Members holding 30,25,39,325 shares were present

Proposed Resolutions

The following resolutions were put to vote:

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

2. To receive, consider and adopt the Audigned Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon (Ordinary Resolution)

3. To appoint a Director in place of Ms. Neha Bansal (DIN: 02057007), who retires by rotation, and being eligible, offers herself for re-appointment (Ordinary Resolution)

Special Business:

4. To approve the appointment of Secretarial Auditors of the Company (Ordinary Resolution)

Voting Process

  • Method: Remote e-voting and e-voting during the Meeting through National Securities Depository Limited (NSDL) system
  • E-voting Period: Commenced on Friday, August 14, 2026 from 9:00 A.M. IST and remained open until Tuesday, August 18, 2026, 5:00 P.M. IST
  • Post-Meeting Voting: E-voting facility remained open for 30 minutes after the conclusion of the Meeting for members who had not cast their votes earlier
  • Scrutinizer: Mr. Devesh Kumar Vasisht of DPV & Associates LLP, Practicing Company Secretaries was appointed as Scrutinizer for the Meeting
  • Results Timeline: Voting results to be announced within two working days of conclusion of the Meeting and intimated to Stock Exchanges

Meeting Proceedings

  • Chairperson: Mr. Peyush Bansal (DIN: 02070081), Chairman of the Board
  • Attendees: Mr. Peyush Bansal; Mr. Amit Chaudhary, Executive Director; Mr. Abhishek Gupta, Chief Financial Officer; and Mr. Ashish Kumar Srivastava, Company Secretary & Chief Compliance Officer attended through VC
  • Directors Present: All seven directors introduced themselves including Mr. Peyush Bansal, Ms. Neha Bansal, Mr. Amit Chaudhary, Mr. Jayesh Tulsidas Merchant, Mr. Bijou Kurien, Mr. Ashish Kashyap, and Ms. Sayali Karanjkar
  • Auditor Representation: Representatives of S.R. Batliboi & Associates LLP (Statutory Auditors) and DPV & Associates LLP (Secretarial Auditors) were present
  • Shareholder Participation: 8 out of 9 registered speaker shareholders made comments and raised questions, which were addressed by the Chairman

Compliance Information

  • Conducted in accordance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
  • No physical attendance of Members, therefore requirement of appointing proxies was not applicable
  • No qualifications, observations or adverse remarks in the Statutory Auditors' Report and Secretarial Audit Report requiring reading at the Meeting
  • Results will be uploaded on the Company's website at https://www.lenskart.com/corporate/investorrelations as well as NSDL