| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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