BSEAGM/EGM1d ago · 23 Jul 2026, 02:11 pm

Lenskart Solutions Limited has informed the Exchange about the intimation regarding 18th Annual General Meeting of members of the Company for the financial year 2025-26

Lenskart Solutions Ltd · 544600

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Lenskart Solutions Ltd has informed the Exchange about the intimation regarding 18th Annual General Meeting of members of the Company for the financial year 2025-26.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Lenskart Solutions Ltd - 544600 - Intimation Regarding 18Th Annual General Meeting Of Members Of The Company For The Financial Year 2025- 26

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Lenskart Solutions Limited (Earlier known as Lenskart Solutions Private Limited) Corporate Office: Ground Floor, Vipul Tech Square, Golf Course Road, Sector- 43, Gurugram, Haryana 122009 Date: July 23, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department, Department of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Scrip Symbol: LENSKART S c r i p C o d e : 5 4 4600 Sub.: Intimation of the 18th Annual General Meeting of the Members of the Company Dear Sir/ Madam, Pursuant to the applicable provisions of the Companies Act, 2013 (“Act”), the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 18th Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, August 19, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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 in accordance with the applicable provisions of the Act and the SEBI Listing Regulations. The same shall also be made available on the website of the Company at https://www.lenskart.com/corporate/investorrelations, as well as on the websites of the Stock Exchanges, i.e., National Stock Exchange of India Limited at https://www.nseindia.com and BSE Limited at https://www.bseindia.com. This is for your information and record. Thanking you, Yours Sincerely, For Lenskart Solutions Limited (Formerly known as Lenskart Solutions Private Limited) Ashish Kumar Srivastava Company Secretary and Chief Compliance Officer Membership No.: F5325 Place: Gurugram Regd. Office: Plot No. 151, Okhla Industrial Estate, Phase III, New Delhi 110020 Website: www.lenskart.com, Email: compliance.officer@lenskart.com, Phone No: 0124 – 4293191 CIN — L33100DL2008PLC178355