Lumino Industries Limited has intimated both BSE Limited and National Stock Exchange of India Limited about an upcoming board meeting scheduled for Monday, 21st September, 2026. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Statement of the Company for the quarter ended 30th June, 2026. The board will also review the Limited Review Report for the same quarter.
Regarding insider trading regulations, the company references its previous intimation dated 4th September, 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the company's equity shares has been closed since 7th September, 2026. This closure will continue until 48 hours after the declaration of the financial results and until the information becomes generally available to the public.
The communication is digitally signed by Vivek Jain, Company Secretary & Compliance Officer (Membership Number: A36946) on behalf of Lumino Industries Limited.