Lloyds Luxuries Limited — Others, 31-07-2025: Shareholders meeting

Lloyds Luxuries Limited held its 12th Annual General Meeting virtually. The Chairman provided insights into the company's future outlook and performance, while the Managing Director discussed financial performance, new store launches, and product/service introductions. As a gesture of appreciation, loyal shareholders will receive complimentary e-vouchers via Whatsapp within a month of the AGM. Key resolutions adopted include the audited financial statements for the year ended March 31, 2025, re-appointing Mrs. Vandini Gupta as Director, approving an increase in MD Mr. Prannay Dokkania's remuneration, and appointing M/S. Mitesh Shah & Co. as Secretarial Auditor for five years. Voting results will be disclosed separately.