Lenskart Solutions Ltd

Lenskart Solutions Limited: Trading window closed from Thursday, October 1, 2026 till 48 (forty-eight) hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending on September 30, 2026.

Target Company

• Lenskart Solutions Limited

Disclosing Party

• Seller: Platinum Jasmine A 2018 Trust, via trustee Platinum Owl C 2018 RSC Limited; not promoter group.

Transaction Type

• Disposal of shares; on-market sale.

Pre-Transaction Holding

• Voting rights: 16,98,15,438 (9.77%); encumbrances: Nil.

Transaction Details

• Sold 3,50,00,000 voting shares; 2.01% of total capital; on-market; equity shares; Sep 21, 2026.

Post-Transaction Holding

• Voting rights: 13,48,15,438 (7.75%); encumbrances: Nil; diluted capital: 3,50,02,16,294.

Date of Transaction

• September 21, 2026.

Share Capital Context

• Before/after equity capital: INR 3,47,74,41,214; diluted: INR 3,50,02,16,294.

Meeting Details

• Sept 22, 2026 — Investor Conference; physical meeting in Mumbai at JP Morgan Conference.
• Oct 22, 2026 — Event; PPI Event in Mumbai.

Additional Notes

• Schedule may undergo changes by analysts/investors or the company.

Target profile

• Dimension NXG Private Limited (Ajna) is India-based AR/MR software and hardware solutions firm.
• Turnover FY25-26: INR 103.64 million.
• Private limited company with activity in AR/MR products in India.

Transaction details

• Acquirer: Lenskart Solutions Limited purchased additional 1.80% stake for INR 79.97 million.
• Post-transaction Ajna ownership: 9.01% of fully diluted share capital.
• Form of consideration: cash; completion date: 13 September 2026.
• Regulatory approvals: none required.
• Related party: Ajna is associate; promoter Peyush Bansal sits on Ajna board.
• Earlier acquisitions: 0.68% on Feb 26, 2026; 1.69% on Jul 4, 2026.

Strategic rationale

• Strengthens Lenskart's XR/AI and smart eyewear ecosystem exposure.
• Strategic fit includes potential expansion beyond core eyewear line.

Background and turnover

• Ajna is India-based private limited manufacturing, distribution and sales of AR/MR solutions.
• FY23-24 turnover: INR 159.68 million; FY24-25: INR 127.91 million; FY25-26: INR 103.64 million.

Key details

• Target Company: Lenskart Solutions Limited.
• Disclosing Party: SVF II Lightbulb (Cayman) Limited - Seller, not in promoter group.
• Transaction Type: Disposal of voting-rights shares.
• Pre-Transaction Holding: 17,14,11,974 shares (9.86%).
• Transaction Details: 4,50,00,000 shares sold (2.59%), open market.
• Post-Transaction Holding: 12,64,11,974 shares (7.27%).
• Date of Transaction: August 24, 2026.
• Equity share capital before/after: 1,73,93,06,168 shares.
• Total diluted share capital after: 1,73,93,06,168 shares.

Cyber incident disclosure

• There was a cyber incident involving a sub-vendor of Lenskart Solutions Pte. Ltd. in Singapore.
• Issue identified promptly and remediated; no disruption to company, group, or customers.
• Group company notified the Singapore data privacy regulator in compliance with law.
• Disclosure is being made as a matter of good governance.

AGM Details

• Date and time: 19 August 2026, 11:00 A.M. (IST).
• Mode: VC/OAVM; no physical meeting or proxy.
• Record date: 12 August 2026; shareholders on record: 143,884.
• Meeting held via video conferencing/OAVM; attendance via VC: 75 (Promoter group 3, Public 72).

Key Resolutions

• Resolution 1: Receive and adopt Audited standalone financial statements for year ended 31 March 2026.
• Resolution 2: Receive and adopt Audited Consolidated financial statements for year ended 31 March 2026.
• Resolution 3: Re-appointment of director retiring by rotation.
• Resolution 4: Appointment of Secretarial Auditors.

Voting Results

• Resolution 1 passed with 99.9962% in favour.
• Resolution 2 passed with 99.9308% in favour.
• Resolution 3 passed with 92.2244% in favour.
• Resolution 4 passed with 100% in favour.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Director changes: Re-appointment of director retiring by rotation.

Auditor Appointments

• Auditors: Secretarial auditor appointed for the year.

Material Related Party Transactions

• Material RPTs: None disclosed.

Other Material Approvals

• Other approvals: None reported.

Meeting Details

• Date: Aug 12, 2026; virtual earnings conference call (Zoom); time not disclosed.

Participants

• Event organizer: Lenskart Solutions Limited; Q1 FY27 Earnings Conference Call.
• Key company participants: CEO, CFO, Head of Investor Relations.

Purpose

• Discuss Q1 FY27 results and strategic updates; Q&A session with investors.

Additional Notes

• Recording of the call; transcript and presentation to be hosted on the company site.

AGM Details

• Date and time: 19 August 2026, 11:00 AM to 12:30 PM IST.
• Mode: Video Conferencing / Other Audio-Visual Means.
• Attendance: 75 members representing 30,25,39,325 shares present.
• Electronic voting window: 14–18 August 2026; 30-minute post-meeting extension.
• Chair: Peyush Bansal; meeting conducted via VC; no proxies due to absence.

Key Resolutions & Voting

• Adopt standalone financial statements for FY2026 (ordinary) – voting results to be announced later.
• Adopt consolidated financial statements for FY2026 (ordinary) – voting results to be announced later.
• Re-appoint Neha Bansal by rotation (ordinary) – voting results to be announced later.
• Appoint Secretarial Auditors (ordinary) – voting results to be announced later.

Directors & Auditors

• Neha Bansal to be re-appointed by rotation.
• Secretarial Auditors approved for appointment.