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, 2026To consider and approve the proposal for subscription to the equity shares of the proposed subsidiary companyTo consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman of the Meeting