Gulf Lloyds (India) Ltd

Gulf Lloyds (India) Ltd has announced the record date for its 12th Annual General Meeting (AGM) as Wednesday, September 23, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for Wednesday, September 30, 2026, at 04:00 p.m. IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). This record date will be used to determine eligible equity shareholders for the AGM and for e-voting purposes, in compliance with SEBI Listing Regulations and the Companies Act, 2013.

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.

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.

Gulf Lloyds (India) Limited's Board of Directors has approved the appointment of M/s. Rishabh Shah and Associates as the Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming 12th Annual General Meeting. The Board also approved the draft notice for the AGM and the Board's Report for the year ended March 31, 2026. Mr. Rishabh Shah will also serve as the Scrutinizer for the AGM's e-voting process.

Gulf Lloyds (India) Limited announced that its Board of Directors, in a meeting held on September 4, 2026, approved the draft notice for the 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via video conferencing. The Board also approved the draft Board's Report for the year ended March 31, 2026. Furthermore, based on the Audit Committee's recommendation, M/s. Rishabh Shah and Associates has been appointed as the Secretarial Auditors for a five-year term, commencing from FY 2026-27, subject to member approval at the AGM. Mr. Rishabh Shah will also serve as the scrutinizer for the e-voting process.

Gulf Lloyds (India) Ltd has announced that its Board of Directors meeting is scheduled for September 4, 2026. The primary agenda items include fixing the date, day, and time for the Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the board will consider and approve a proposal to invest ₹98,000 by subscribing to 9,800 equity shares of ₹10 each in a proposed subsidiary company, which will represent 98% of its paid-up share capital. The meeting will also address any other business with the Chairman's permission.

Gulf Lloyds (India) Ltd has cancelled its Board Meeting scheduled for August 14, 2026, which was intended to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter 1 ended June 30, 2026. The cancellation is due to a review of the applicability of Regulation 33 of SEBI (LODR) Regulations, 2015, for entities listed on the SME Platform. The company will separately inform about the next Board Meeting.

Gulf Lloyds (India) Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include granting leave of absence, confirming previous meeting minutes, and considering, approving, and taking on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office in Ahmedabad.