Sugs Lloyd Ltd (544501) — Board Meeting | 7 September 2026

Sugs Lloyd Limited announced its 17th Annual General Meeting scheduled for Wednesday, 30 September 2026 at 2:00 PM IST, conducted via Video Conferencing. The meeting will seek shareholder approval for increasing borrowing limits to INR 600 crores under Section 180(1)(c) of the Companies Act, 2013, creating mortgages or charges as security, and expanding loan, guarantee, and investment powers under Sections 185 and 186. Shareholders will also consider adopting the audited standalone and consolidated financial statements for the financial year ending 31 March 2026 and reappoint Director Kapil Dev Marwah.