Gulf Lloyds (India) Limited has issued a clarification and cancellation notice regarding its previously scheduled Board Meeting. The meeting was originally scheduled for Friday, 14th August, 2026, at the company's registered office, as intimated on 07.08.2026.
The company states that the agenda item "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" was inadvertently included in the original intimation.
Upon review, the company determined that the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 do not apply to the company as it is an entity whose specified securities are listed on an SME Exchange.
Since no other business was proposed to be transacted at the meeting, the Board Meeting scheduled for 14th August, 2026 stands cancelled entirely. The earlier intimation dated 07.08.2026 is modified accordingly.
The company will separately intimate the Stock Exchange regarding the next Board Meeting when scheduled, in accordance with applicable SEBI LODR provisions.
Financial Impact
No financial impact disclosed. The cancellation is procedural regarding meeting scheduling and regulatory compliance clarification.