AGM/EGM7 Sept 2026, 03:17 pm
Gulf Lloyds to hold 12th AGM on Sep 30, 2026
AI Summary
Gulf Lloyds (India) Ltd has announced its 12th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of Mr. Om Prakash Verma as an Independent Director for a five-year term. Additionally, the company will consider the appointment of Secretarial Auditors, M/s. Rishabh Shah and Associates, for a five-year term.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director re-appointment and new Independent Director appointment on agenda.
- Secretarial Auditors to be appointed for five years.
Price Impact
More from GULFLLOYDS