Gulf Lloyds holds 12th AGM on Sep 30, 2026 via video conferencing

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+1.5%Reaction day

₹29.62

prior close

₹31.40

announcement price

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timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+2.8% vs market

On the reaction day the stock moved 2.8 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+1.5-1.3+2.8

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AI summary

The 12th AGM of Gulf Lloyds (India) Limited was held on 30 September 2026 at 4:00 PM through video conferencing and concluded at 4:15 PM. Four resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026, reappointment of Anitaben Bhavsar as director retiring by rotation, appointment of Om Prakash Verma as Independent Director (special resolution), and appointment of Secretarial Auditors with remuneration. Voting was conducted via CDSL e-voting facility, and results will be declared within the prescribed timeline.

Likely market impact

Routine AGM with standard resolutions. No material impact; voting results awaited and will be declared separately.