Lloyds Luxuries Limited — Others, 01-08-2025: Appointment

Lloyds Luxuries shareholders have approved the appointment of M/s. Mitesh Shah & Co as the company's Secretarial Auditors for a five-year term, from FY2025-26 through FY2029-30. This decision, made at the Annual General Meeting, bolsters corporate governance and compliance with regulatory frameworks. The independent oversight provided by the secretarial auditors is vital for maintaining transparency and protecting shareholder interests, reinforcing the company's commitment to adhering to corporate laws.