Lloyds Luxuries Limited — Others, 01-08-2025: Shareholders meeting

Lloyds Luxuries shareholders have approved all resolutions at the 12th Annual General Meeting. Key approvals include adopting the audited financial statements for the latest fiscal year and re-appointing Mrs. Vandini Gupta to the board. Additionally, shareholders gave the green light to increase Managing Director Prannay Dokkania's remuneration and appoint M/S. Mitesh Shah & Co. as Secretarial Auditor for five years. The unanimous approval of these significant corporate actions underscores robust shareholder confidence in the company's strategic direction and leadership.