| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 1 Sep 2026 |
| Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve To fix day date and time of Annual General Meeting for the Financial Year ended on 31st March 2026 To consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman of the Meeting. Approved the Draft Notice of 12th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 4:00 p.m. and appointment of Secretarial auditor. Detail matter is attached herewith.. (As per BSE announcement dated on : 04.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter 1 Ended on 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 4. Any other matter with the permission of Chairman. The Applicability of declaration of Quarterly financial result of the entity as per the provision of regulation 33 of the SEBI (LODR) Regulation 2015, to the entity listed on SME Platform is not required. and Hence, being no other agenda to the meeting, the scheduled meeting stands cancelled. The earlier intimation dated 07.08.2026 shall stand modified accordingly. You are requested to take note of the same. (As per BSE Announcement dated on: 13.08.2026) | ||
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