The Annexure

News to 9 October 2026 ·

Desk›Services› Gulf Lloyds (India) Ltd

Gulf Lloyds (India) Ltd

BSE 544834 · NSE GULFLLOYDS · ISIN INE1WDC01012 · Group M · Active

Services › Services › Commercial Services & Supplies › Consulting Services

₹37.45

+0.43%

BSE close, 28 August 2026

Market cap

₹25.20 cr

0.7 cr shares · Micro cap

Free float

₹6.81 cr

as published

P/E · P/B

— · —

EPS — · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹36.50 52-WK HIGH ₹100.00 ₹37.45 1% of range
Against 52-week high-62.5%
Against 52-week low+2.6%
Day change+0.43%
Size bandMicro cap
Index membershipNone

Disclosure profile 15 filings in the window

0 median 14.0 sector max 67 15 58th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
Board Outcome1
Order / Contract1
Selected sub-total4
Procedural
AGM / EGM3
Board Meeting2
Annual Report1
General1
New Listing1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total11
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 4 selected · busiest 2026-09-04 and 2026-09-07

Filing rhythm · the twelve most recent

2026-09-012026-10-01

SelectedProcedural

Filings

15 in the window

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers report for the 12th Annual General Meeting of the Company held on 30th September 2026

    AGM/EGM / AGM View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 12th Annual General Meeting of the Company held on 30th September 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor

    Company Update / Change in Management View filing →

  4. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the half year ending on 30/09/2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 24 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Announcement of Receipt of Work Order

    Company Update / Award of Order / Receipt of Order View filing →

  6. 8 September 2026 ·

    Record Date

    Intimation For Record Date Of 12Th AGM Of The Company

    Intimation for record date for F.Y. 2025-26 for the purpose of 12th AGM

    Corp. Action / Record Date View filing →

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation for Newspaper publication for Dispatch of 12th AGM notice to shareholders of the company

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 7 September 2026 ·

    AGM / EGM

    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.

    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.

    AGM/EGM / AGM View filing →

  10. 4 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor of the company for 5 Years. Detailed matter is attached herewith/

    Company Update / Change in Management View filing →

  11. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Annual Report And Convening Of The 12Th Annual General Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Gulf Lloyds (India) Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 13 August 2026 ·

    General

    Clarification And Cancellation Of Board Meeting Scheduled To Be Held On 14Th August, 2026

    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 ....

    Company Update / General View filing →

  14. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for 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

    Gulf Lloyds (India) Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  15. 27 July 2026 ·

    New Listing

    Listing of Equity Shares of Gulf Lloyds (India) Ltd

    Trading Members of the Exchange are hereby informed that effective from July 27, 2026, the Equity Shares of Gulf Lloyds (India) Ltd (Scrip Code: 544834) are listed and admitted to dealings ....

    New Listing / New Listing

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