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.
Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Annual Report And Convening Of The 12Th Annual General Meeting
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View original source (BSE India)Gulf Lloyds (India) Ltd. on 6ix
Earlier from Gulf Lloyds (India)
- Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Clarification And Cancellation Of Board Meeting Scheduled To Be Held On 14Th August, 2026
Later from Gulf Lloyds (India)
- Announcement under Regulation 30 (LODR)-Change in Management
- Notice Of 12Th Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, 30Th September 2026 At 04: 00 P.M. IST Through VC/OAVM.
- Reg. 34 (1) Annual Report.
- Closure of Trading Window
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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