NSECopy of Newspaper Publication3d ago · 28 Jul 2026, 10:38 am
Copy of Newspaper Publication
Senores Pharmaceuticals Limited · SENORES
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Senores Pharmaceuticals Limited has published unaudited financial results for the quarter ended June 30, 2026, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Senores Pharmaceuticals Limited has informed the Exchange regarding Newspaper Publication Extracts of Unaudited Financial Results of the Company for quarter ended June 30, 2026
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SENORES_28072026103751_IntimationforNewspaperPublicationsigned.pdf
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Date:
July 28, 2026
To, To,
Sr. General Manager Sr. General Manager
BSE Limited National Stock Exchange of India Limited
Listing Department Listing Department
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G
Dalal Street Bandra Kurla Complex
Mumbai – 400 001 Bandra (E), Mumbai – 400 051
BSE Scrip Code: 544319 NSE Symbol: SENORES
Sub.: Newspaper Publication – Extracts of Unaudited Financial Results of the Company for quarter
ended June 30, 2026
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper
Publications of the extracts of Unaudited Consolidated and Standalone Financial Results of the Company
for quarter and financial year ended June 30, 2026, as published, in Financial Express -English and
Gujarati Edition, on July 28, 2026.
This intimation is also being uploaded on the website of the Company i.e. www.senorespharma.com.
You are requested to take the same on record.
TFohra nSkeinnogr yeosu P. harmaceuticals Limited
Deval Rajnikant Shah
Whole Time Director & CFO
DIN: 00332722
Enclosures:
As above
Senores Pharmaceuticals Limited
1101 to 1103, 11th Floor, South Tower, One42, Opp. Jayantilal Park,
Ambali Bopal Road, Ahmedabad-380054, Gujarat, India
P: +91 79 2999 9857 | E: info@senorespharma.com
W: www.senorespharma.com | CIN No.: L24290GJ2017PLC100263
CIN: U24290GJ2017PLC100263
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LENSKART SOLUTIONS LIMITED
(Formerly known as Lenskart Solutions Private Limited)
Regd.Office: Plot No. 151, Okhla Industrial Estate, Phase III, New Delhi-110020
Corp.Office: Ground Floor, Vipul Tech Square, Golf Course Road, Sector- 43,
Gurugram, Haryana-122009
CIN: L33100DL2008PLC178355 | Tel.: 0124 – 4293191
E-mail:compliance.officer@lenskart.com|Website: www.lenskart.com
NOTICE OF 18TH ANNUAL GENERAL MEETING
AND E-VOTING INFORMATION
NOTICE is hereby given that the 18th Annual General Meeting (‘AGM’) of the Members
of Lenskart Solutions Limited (‘the Company’) will be held on Wednesday, August
19, 2026 at 11.00 A.M. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual
Means (‘OAVM’) to transact the business as set out in the Notice of the AGM. In
accordance with the General Circular No. 14/2020 dated April 8, 2020, No. 17/2020
dated April 13, 2020, No. 20/2020 dated May 5, 2020, No. 02/2022 dated May 5,
2022, No. 10/2022 dated December 28, 2022, No. 09/2023 dated September 25,
2023, No. 09/2024 dated September 19, 2024, and No. 03/2025 dated September
22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as the
‘MCACirculars’) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133
dated October 3, 2024 and other relevant circulars, issued by the Securities and
Exchange Board of India (collectively referred to as the ‘SEBICirculars’), and
to support the green initiative, the Company has availed the exemption from
printing and dispatching physical copies of the Annual Report for FY 2025-26.
The Notice of the AGM along with the Annual Report for FY 2025-26 has been sent
by electronic mode to those Members whose e-mail addresses are registered with
the Company/Depositories. A letter providing the web-link and QR code of the Annual
Report for FY 2025-26 has been sent to those Members who have not registered their
e-mail ids. The Annual Report for FY 2025-26 of the Company and the
Notice of the 18th AGM are available on the website of the Company at
https://www.lenskart.com/corporate/investorrelations and on the websites of the
Stock Exchanges, viz. www.nseindia.com and www.bseindia.com. A copy of the
same is also available on the website of National Securities Depository Limited
(‘NSDL’) at www.evoting.nsdl.com.
Remotee-voting:
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the
Companies (Management and Administration) Rules, 2014 as amended from time
to time, Regulation 44 and Regulation 47 of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in
terms of SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December
9, 2020, the Company is providing to its Members the facility of remote e-voting
before as well as during the AGM in respect of the business to be transacted at
the AGM and for this purpose, the Company has appointed NSDL for facilitating
voting through electronic means. The Board has appointed DPV&AssociatesLLP,
CompanySecretaries(FRN:L2021HR009500), as the Scrutiniser for the e-voting
process. The detailed instructions for remote e-voting are given in the Notice of the
AGM. Members are requested to note the following:
a. The remote e-voting period commences on Friday, August 14, 2026
(9.00 A.M. IST) and ends on Tuesday,August18,2026(5.00P.M.IST). The
remote e-voting module shall be disabled by NSDL for voting thereafter and
Members will not be allowed to vote electronically beyond the said date and time;
b. The voting rights of the Members shall be in proportion to their share of the
paid-up equity share capital of the Company as on the cut-off date, i.e.
Wednesday, August 12, 2026. The facility of remote e-voting shall also be
made available during the Meeting and the Members attending the Meeting who
have not already cast their vote by remote e-voting shall be able to exercise
their right during the Meeting. A person whose name is recorded in the Register
ofMembers/RegisterofBeneficialOwnersasonthecut-offdateonlyshallbe
entitled to avail the facility of remote e-voting before/during the AGM;
c. A non-individual shareholder or shareholder holding securities in physical
mode, who acquires shares of the Company and becomes a Member of the
Company after the dispatch of the Notice and holds shares as on the cut-off
date, may obtain the User ID and password for e-voting by sending a request at
evoting@nsdl.com. However, if the shareholder is already registered with NSDL
for remote e-voting then he/she can use his/her existing User ID and password
for casting the vote. Individual shareholders holding securities in electronic mode
and who acquire shares of the Company and become a Member of the Company
after dispatch of the Notice and hold shares as of the cut-off date should follow the
steps mentioned in the Notice of the AGM. A person who is not a Member as on
the cut-off date should treat the Notice of the AGM for information purpose only;
d. The Members who have cast their vote by remote e-voting prior to the Meeting
may also attend the Meeting electronically but shall not be entitled to vote again.
Registrationofe-mailaddresses:
The Members who have not yet registered their e-mail addresses are requested to
follow the process mentioned below, on or before Wednesday, August 12, 2026
(5:00P.M.IST), for registering their e-mail addresses to receive the Notice of the
AGM and Annual Report electronically and to receive login ID and password for
e-voting:
a) Visit the link: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html
b) Select the company name from the dropdown: Lenskart Solutions Limited
c) Enter the DP ID & Client ID/physical folio number, name of the Member and PAN
details. Members holding shares in physical form need to additionally enter one
ofthesharecertificatenumbers.
d) Enter mobile number and e-mail id and click on Continue button.
e) System will send OTP on mobile no. and e-mail id.
f) Upload: Self-attested copy of PAN card and Address proof, viz. Aadhaar Card,
Passportorfrontandbacksideofsharecertificateincaseofphysicalfolio.
g) Enter OTP received on mobile no. and e-mail id.
h) Thesystemwillthenconfirmthee-mailidfor
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