Lloyds Luxuries Limited — Others, 04-07-2025: Copy of Newspaper Publication

Lloyds Luxuries Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 12th Annual General Meeting will be held through video conferencing. The company has appointed M/s. Pooja Legal Ventures as its legal advisors. Disclosure and voting processes will be hosted electronically, and shareholders are encouraged to participate via designated e-voting platforms. Details on the financial performance will be available on the company's website and stock exchanges after the board meeting. This formalizes compliance and keeps investors informed about upcoming financial updates.