Date: July 23, 2026

Board Meeting Outcomes

  • The 18th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 19, 2026.
  • The meeting will commence at 11:00 A.M. (IST).
  • The meeting will be conducted through Video Conferencing / Other Audio-Visual Means.

Other Operational / Legal / Strategic Disclosures

  • The Notice convening the AGM and the Annual Report of the Company for the financial year 2025–26 will be sent to the Members in due course.
  • These documents will be made available on the company's website at https://www.lenskart.com/corporate/investorrelations.
  • The documents will also be available on the websites of the National Stock Exchange of India Limited (https://www.nseindia.com) and BSE Limited (https://www.bseindia.com).

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified