Board Meeting Details

The Board of Directors of Sugs Lloyd Limited will meet on Wednesday, July 29, 2026. The primary agenda for this meeting is to consider and approve:

  • Standalone Unaudited Financial Results for the quarter ended June 30, 2026
  • Consolidated Unaudited Financial Results for the quarter ended June 30, 2026

Trading Window Closure

As previously intimated via letter dated June 30, 2026, and in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons:

  • The trading window for dealing in the company's securities has been closed for all designated persons covered under the Code since July 1, 2026
  • The trading window will reopen 48 hours after the approval and declaration of both Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026