
AGM/EGM7 Sept 2026, 03:25 pm
Gulf Lloyds India Announces 12th AGM on Sep 30, 2026
AI Summary
Gulf Lloyds (India) Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The company has scheduled its 12th Annual General Meeting (AGM) for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Mrs. Anitaben Bhagirathkumar Bhavsar as a director retiring by rotation, and the appointment of Mr. Om Prakash Verma as an Independent Director for a term of five years. The company will also seek approval for the appointment of Secretarial Auditors and their remuneration.
Key Highlights
- Annual Report for FY2025-26 filed.
- 12th AGM scheduled for September 30, 2026.
- Financial statements for FY26 to be adopted.
- Director re-appointment and new independent director appointment on agenda.
- Secretarial auditor appointment and remuneration to be discussed.
Price Impact
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