Gulf Lloyds (India) Ltd (GULFLLOYDS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gulf Lloyds (India) Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizers report for the 12th Annual General Meeting of the Company held on 30th September 2026
Annual General Meeting · 02 Oct 2026, 12:26 am
Proceedings of 12th Annual General Meeting of the Company held on 30th September 2026
Annual General Meeting · 01 Oct 2026, 6:03 pm
Appointment of Secretarial Auditor
Change in Management · 01 Oct 2026, 12:28 am
Gulf Lloyds Appoints Rishabh Shah and Associates as Secretarial Auditor Gulf Lloyds (India) Limited announced that shareholders approved the appointment of M/s. Rishabh Shah and Associates, Practising Company Secretaries (COP No. 17716), as Secretarial Auditor at the 12th Annual General Meeting held on 30th Sep'26. The appointment spans a five-year term from FY27 through FY31 (FY 2026-27 to FY 2030-31). Established in Dec'16, the peer-reviewed proprietary firm specializes in company law, regulatory compliances, corporate restructuring, and secretarial audit services.
Announcement of Receipt of Work Order
Others (Uncategorized) · 25 Sept 2026, 12:21 am
Gulf Lloyds Secures Multi-Client Inspection Orders Worth ₹18.42 Crore Gulf Lloyds (India) Limited has secured domestic purchase orders from multiple marquee clients—including Indian Oil Corporation, Indian Oil-Adani Gas, Asian Paints, Nilkamal, and Surya Roshni—for third-party inspection and certification services. The total contract value stands at approximately ₹18.42 crore inclusive of GST (₹15.61 crore plus taxes), with an execution timeline spanning approximately two years. The engagements involve standard monthly billing cycles payable within 30 days of invoicing, with zero promoter interest or related-party exposure involved.
Intimation for record date for F.Y. 2025-26 for the purpose of 12th AGM
Others · 08 Sept 2026, 9:57 pm
Annual Report of the Company for the F.Y. 2025-26
Others (Uncategorized) · 07 Sept 2026, 8:54 pm
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.
Annual General Meeting · 07 Sept 2026, 8:46 pm
Appointment of Secretarial Auditor of the company for 5 Years. Detailed matter is attached herewith/
Change in Management · 04 Sept 2026, 8:01 pm
Gulf Lloyds (India) Board Approves 12th AGM and Secretarial Auditor Appointment Gulf Lloyds (India) Limited's Board of Directors, at its meeting on 4th Sep'26, approved the draft notice for its 12th Annual General Meeting scheduled for 30th Sep'26 via video conferencing, alongside the draft Board's Report for FY26. Additionally, the Board recommended the appointment of M/s. Rishabh Shah and Associates as Secretarial Auditors for a five-year term spanning FY27 to FY31, subject to shareholder approval. Mr. Rishabh Shah was also appointed as the scrutinizer for the AGM's e-voting process.
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 ....
Outcome · 04 Sept 2026, 7:49 pm
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 ....
Intimation · 01 Sept 2026, 11:01 pm
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 ....
Intimation · 13 Aug 2026, 9:00 pm
Gulf Lloyds (India) Cancels Board Meeting for Q1 FY27 Results Gulf Lloyds (India) Ltd. has cancelled its Board Meeting scheduled for 14th Aug'26. The meeting was originally convened to approve the Q1 financial results for the quarter ended 30th Jun'26. The cancellation follows a review which determined that, as an SME-listed entity, the company is not required to file quarterly results under SEBI's Regulation 33. With no other agenda items, the meeting was called off. A new meeting date will be announced separately in compliance with regulations.
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 ....
Intimation · 14 Aug 2026, 5:30 am
Gulf Lloyds Board Meeting Scheduled for Q1 FY27 Results Gulf Lloyds (India) Limited announced its Board of Directors will meet on 14th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter (Q1) ending on 30th Jun'26. The meeting will take place at the company's registered office in Ahmedabad, Gujarat. Other routine matters, including confirming minutes of the previous meeting, will also be discussed. Equity markets will monitor the release of the Q1 financial performance following the meeting.