Lotus Chocolate Company Ltd (LOTUSCHO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lotus Chocolate Company Ltd on NSE and BSE, with an AI summary of each filing.
Pls find the attached newspapers clippings for special window for transfer and dematerialization (demat) of physical shares
Others (Uncategorized) · 27 Oct 2026, 7:57 pm
Lotus Chocolate Opens Special Window for Physical Share Transfer and Dematerialization Lotus Chocolate Company Limited published newspaper notifications on 27th Oct'26 in Financial Express and Nava Telangana regarding a SEBI-mandated special window for the transfer and dematerialization of physical shares. The facility targets investors who purchased physical shares prior to 1st Apr'19 but faced transfer rejections or holds due to documentation deficiencies. Eligible physical shareholders can submit transfer requests alongside original certificates and required documentation to the Registrar and Transfer Agent, KFin Technologies Limited, to facilitate conversion into electronic format under regulatory guidelines.
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
Financial Result · 09 Oct 2026, 1:31 am
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
Outcome · 09 Oct 2026, 1:25 am
Lotus Chocolate Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 9,143 (-43.0% YoY | -0.6% QoQ) ■ EBITDA: -1,987 (Profit to Loss YoY | -20.7% QoQ) ■ EBITDA Margin (%): -21.7 (Profit to Loss YoY | -382 bps QoQ) ■ PAT: -380 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.96 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 08 Oct 2026, 5:30 am
Lotus Chocolate Company Schedules Board Meeting for Q2 Earnings Approval Lotus Chocolate Company Limited announced that a meeting of its Board of Directors is scheduled for 8th Oct'26. The board will convene inter alia to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th Sep'26, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
Please find attached the scrutinizer''s report.
Annual General Meeting · 26 Sept 2026, 1:30 am
Lotus Chocolate Shareholders Approve All Resolutions at 37th AGM Lotus Chocolate Company Limited announced that all ordinary resolutions at its 37th AGM held on 25th Sep'26 were passed with requisite majority. Shareholders approved the audited financial statements for FY26 (99.69% in favour) and the reappointments of Mr. Abhijeet Pai and Mr. Aditya Pai as Directors retiring by rotation (both securing 99.69% approval). Additionally, material related party transactions received shareholder approval with 96.25% votes in favour from eligible public non-institutional shareholders, with promoter entities abstaining as interested parties. Overall voter turnout reached 75.19% across general resolutions.
Please find attached voting result on the 37th Annual General Meeting of the Company.
Annual General Meeting · 26 Sept 2026, 1:28 am
Please find attached the gist of proceedings of the 37th Annual General Meeting held today.
Annual General Meeting · 26 Sept 2026, 1:23 am
Please find attached newspapers clipping published today, on the Thirty Seventh AGM of the Company
Annual General Meeting · 04 Sept 2026, 6:05 pm
Notice of the Thirty-seventh Annual General Meeting is attached.
Annual General Meeting · 03 Sept 2026, 11:35 pm
Annual Report for the financial year 2025-26 including Notice of the Thirty-seventh Annual General Meeting
Others (Uncategorized) · 03 Sept 2026, 11:32 pm
Please find attached newspaper clippings on the 37th Annual General Meeting of the Company, published today.
Annual General Meeting · 01 Sept 2026, 9:23 pm
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
Annual General Meeting · 01 Sept 2026, 1:04 am
Pls find attached newspapers clippings for special window for transfer and dematerialisation (demat) of physical shares
Others (Uncategorized) · 26 Aug 2026, 3:57 pm
Lotus Chocolate Announces Demat Window for Physical Shares Lotus Chocolate Company Limited informed exchanges on 26 Aug'26 about a special window for the transfer and dematerialization of physical shares. A public notice regarding this facility was published in the Financial Express (English) and Nava Telangana (Telugu) newspapers on the same date. This initiative is aimed at enabling holders of physical share certificates to convert them into electronic form, which is a key compliance and investor-friendly measure. Further details are available in the newspaper advertisements.
Please find attached Unaudited financial results for the quarter ended June 30, 2026
Financial Result · 16 Jul 2026, 12:11 am
Lotus Chocolate Q1FY27 Net Profit Plummets 99% YoY on Revenue Decline Lotus Chocolate reported a 99% YoY decline in Net Profit to ₹2.21 Lakh for the quarter ending 30th Jun'26, down from ₹298.66 Lakh. Revenue from Operations fell 42% YoY to ₹9,194.80 Lakh. On a QoQ basis, the company swung to a profit from a loss of ₹447.32 Lakh in the prior quarter, despite a 27% revenue decline. The significant YoY profit drop was driven by lower revenues, while total expenses decreased by a smaller margin of 30% to ₹11,158.34 Lakh. Basic EPS stood at ₹0.02.
Please find attached outcome of Board meeting for approval of Unaudited financial results for the quarter ended June 30, 2026
Outcome · 16 Jul 2026, 12:07 am
Lotus Chocolate Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 9,195 (-42.1% YoY | -27.5% QoQ) ■ EBITDA: -1,647 (Profit to Loss YoY | -34.4% QoQ) ■ EBITDA Margin (%): -17.9 (Profit to Loss YoY | -824 bps QoQ) ■ PAT: 2.2 (-99.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (-99.1% YoY | Loss to Profit QoQ)
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Please find attached ....
Intimation · 15 Jul 2026, 5:30 am
Lotus Chocolate Board Meeting to Approve Q1 FY27 Results Lotus Chocolate Company Ltd. has scheduled a Board of Directors meeting for 15 Jul'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30 Jun'26. This announcement, made on 08 Jul'26, is a key procedural step ahead of the company's upcoming earnings release, which will provide insight into its performance for the start of the fiscal year. The market will be watching for these results to gauge the company's financial health and operational efficiency.
The newspapers clippings on the captioned subject published today i.e. June 27, 2026 in the newspapers viz. Nava Telangana (Telugu) and Financial Express (English) are enclosed
Others (Uncategorized) · 28 Jun 2026, 1:41 am
Lotus Chocolate Announces Dematerialisation Window for Physical Shares Lotus Chocolate announced a special window for the transfer and dematerialisation of physical shares, as per newspaper advertisements published on 27 Jun'26. This initiative addresses shareholders holding physical share certificates. The notice outlines the procedures for submitting physical shares to the company's Registrar and Transfer Agent, KFin Technologies Limited, for conversion into electronic form. This move aligns with regulatory efforts to digitize shareholdings, improving efficiency and security for investors.
Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 15 May 2026, 1:12 am
Lotus Chocolate Authorizes Key Personnel for Materiality and Disclosure Determinations On 14 May'26, Lotus Chocolate Company Limited designated three Key Managerial Personnel (KMPs) under Regulation 30(5) of SEBI LODR regulations. The authorized personnel are Mr. Natarajan Venkataraman (Whole-time Director), Mr. Piyush Goyal (CFO), and Mr. Utsav Saini (Company Secretary & Compliance Officer). These individuals are now responsible for determining the materiality of information and events, as well as for making required disclosures to the stock exchange. The designated contact email provided is cs@lotuschocolate.com.
Please find attached intimation of appointment of Chief Financial Officer (KMP) and Head-Human Resources as SMP of the Company.
Change in Management · 15 May 2026, 1:07 am
Lotus Chocolate Appoints New CFO and Head of HR Lotus Chocolate Company announced two key leadership appointments effective 14 May'26. Mr. Piyush Goyal, a Chartered Accountant with over 15 years of FMCG experience at firms like Mondelez, HUL, and ITC, has been appointed as Chief Financial Officer. Additionally, Mr. Tarun Pradhan, with two decades of HR experience from companies including PepsiCo and Tata Motors, was appointed as Head – Human Resources. Both appointments were approved by the Nomination and Remuneration Committee and the Board of Directors.
Please find attached intimation of resignation of Mr. S Gautham from the position of CFO of the Company.
Change in Management · 14 May 2026, 4:28 am
Lotus Chocolate CFO S Gautham Resigns Lotus Chocolate Company Limited announced that Mr. S Gautham, Chief Financial Officer (CFO) and Key Managerial Personnel, has resigned to explore outside opportunities. He tendered his resignation on 01 May'26 and was officially relieved from his duties effective the close of business hours on 13 May'26. The company has accepted his resignation.
Please find attached intimation of cessation of an SMP of the Company.
Change in Management · 09 May 2026, 2:19 am
Lotus Chocolate Announces Senior Management Resignation Lotus Chocolate Company announced that Mr. Kaushik Desai, Assistant General Manager-HR and a Senior Management Personnel, has resigned to pursue an external opportunity. He submitted his resignation on Mar 09, 2026, which the company accepted. His last day of service and official relieving date was May 08, 2026. This change in key personnel is disclosed under Regulation 30 of SEBI Listing Obligations.
Please find attached clarification on price movement.
Others (Uncategorized) · 16 Apr 2026, 1:32 am
Lotus Chocolate Clarifies Price Movement, Cites No Undisclosed Information On Apr 15, '26, Lotus Chocolate Company (BSE: 523475) responded to a BSE clarification request regarding its recent share price movement. The company stated it has made all required disclosures under SEBI LODR regulations and confirmed there is no undisclosed information that should have been made public. Management reaffirmed its commitment to full compliance with disclosure obligations, implying the price movement is not attributable to any withheld corporate announcements.
Please find attached intimation for shifting of Registered Office of the Company within same city with effect from April 21, 2026.
Others (Uncategorized) · 16 Apr 2026, 1:04 am
Lotus Chocolate Announces Registered Office Relocation in Hyderabad Lotus Chocolate Company’s Board of Directors approved the shifting of its registered office on Apr 15, '26. The new address will be Pranava One, 6th Floor, Somajiguda, Hyderabad, Telangana - 500082. This change from the current Banjara Hills location will be effective from Apr 21, '26. The relocation occurs within the same city, Hyderabad. This is a standard corporate disclosure with minimal operational impact expected.
Financial Results for the quarter / financial year ended on March 31, 2026
Financial Result · 16 Apr 2026, 12:58 am
LOTUS CHOCOLATE COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 12678 (-19.5% YoY | -5.1% QoQ) ■ EBITDA: -1226 (Profit to Loss YoY | -12.4% QoQ) ■ EBITDA Margin (%): -9.7 (Profit to Loss YoY | -151 bps QoQ) ■ PAT: -447 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -3.48 (Profit to Loss YoY | Profit to Loss QoQ)
Financial Results for the quarter / financial year ended on March 31, 2026
Outcome · 16 Apr 2026, 12:48 am
LOTUS CHOCOLATE COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 12678 (-19.5% YoY | -5.1% QoQ) ■ EBITDA: -1226 (Profit to Loss YoY | -12.4% QoQ) ■ EBITDA Margin (%): -9.7 (Profit to Loss YoY | -151 bps QoQ) ■ PAT: -447 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -3.48 (Profit to Loss YoY | Profit to Loss QoQ)