Lotus Chocolate Company Ltd

BSE: 523475

14

total announcements

523475.BO · 15 min delayed

BSEResultResults8 Oct 2026

Lotus Chocolate Company Ltd

Please find enclosed Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditor

Lotus Chocolate Company Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report from the statutory auditor. The board of directors approved the results at a meeting held on October 8, 2026.

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BSEBoard MeetingResults8 Oct 2026

Lotus Chocolate Company Ltd

Please find attached outcome of Board meeting held today to inter-alia consider and approve the Unaudited Financial Result for the quarter and half year ended September 30, 2026

Lotus Chocolate Company Ltd has announced the outcome of its Board meeting, where the Board approved the unaudited financial results for the quarter and half year ended September 30, 2026, which were reviewed and recommended by the Audit Committee.

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BSEBoard MeetingResults3 Oct 2026

Lotus Chocolate Company Ltd

Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

Lotus Chocolate Company Ltd has scheduled a Board Meeting on October 8, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEInsider Trading / SAST28 Sept 2026

Lotus Chocolate Company Ltd

Please find attached intimation of closure of trading window.

Lotus Chocolate Company Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the release of its second-quarter financial results, which are expected to be available by September 30, 2026.

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BSEAGM/EGMMgmt Change25 Sept 2026

Lotus Chocolate Company Ltd

Please find attached the scrutinizer''s report.

Lotus Chocolate Company Ltd has announced the voting results of its 37th Annual General Meeting (AGM), with all resolutions passed with significant promoter and public shareholder support.

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BSEAGM/EGMResults3 Sept 2026

Lotus Chocolate Company Ltd

Notice of the Thirty-seventh Annual General Meeting is attached.

Lotus Chocolate Company Ltd has announced the Notice of the Thirty-seventh Annual General Meeting, with the Annual Report for the financial year 2025-26, including the Notice, being sent to members through electronic mode and uploaded on the Company's website.

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BSEAGM/EGM31 Aug 2026

Lotus Chocolate Company Ltd

37th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12.30 PM (IST) through VC / OAVM

Lotus Chocolate Company Ltd has scheduled its 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing or other audio-visual means. The meeting will consider various resolutions, and the cut-off date for determining eligible members to vote on these resolutions is September 18, 2026.

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