Gulf Lloyds (India) Ltd

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.