BSEResult23h ago · 3 Nov 2026, 03:42 pm

Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026.

Mobavenue AI Tech Ltd · 539682

✦ AI Summary▲ PositiveResults

Mobavenue AI Tech Ltd has announced unaudited financial results for Q2 FY 2026-27, declared an interim dividend of Rs. 0.10 per share, and waived the dividend amount by promoters. An EGM will be held on November 26, 2026.

Analysis Scores

Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment7/10

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Mobavenue AI Tech Ltd - 539682 - Outcome Of The Board Meeting

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November 03, 2026 BSE Limited The General Manager - Listing Department of Corporate Services 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 539682 Dear Sir/Madam, Subject: Outcome of the Meeting of the Board of Directors of the Company held today i.e. Tuesday, November 03, 2026. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, November 03, 2026, has, inter-alia, considered and approved the following matters: 1. The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing the following documents, as Annexure A: a. Limited Review Report on the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026, issued by the Statutory Auditors of the Company; b. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026. 2. Declaration of Interim Dividend for the Financial Year 2026-27. The Board of Directors has declared an Interim dividend of Rs. 0.10 Paise (Rupees Ten Paise Only) per equity share of face value of Rs. 2/- each for the Financial Year 2026-27. The Company has fixed Friday, November 13, 2026 as the Record Date for determining the eligibility of shareholders entitled to receive the interim dividend on Equity Shares. The interim dividend shall be paid to the eligible shareholders on or before Wednesday, December 02, 2026 subject to applicable statutory provisions of the Companies Act, 2013. 3. Waiver of interim dividend amount by the Promoters. The Promoters of the Company, viz. Ms. Prachi, Mr. Kunal Kothari and Mr. Tejas Rathod, have voluntarily decided to waive their respective entitlements to receive the interim dividend declared by the Company in respect of their respective shareholdings. The said voluntary waiver by the Promoters is intended to contribute towards the enhancement of overall shareholders' value. 4. Draft Notice of Extraordinary General Meeting of the Company The Board of Directors has approved the draft notice (along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013) for convening of an Extra-Ordinary General Meeting (“EOGM”) of the shareholders of the Company on Thursday, November 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The financial results are also being made available on the Company’s website at www.mobavenue.ai. The Board Meeting commenced at 12:15 P.M and concluded at 3.15 P.M. We request you to take the same on record. Yours faithfully, For Mobavenue AI Tech Limited (Formerly known as Lucent Industries Limited) Kunal Kothari Chairman & Chief Operating Officer DIN: 07111105 Encl.: a/a