ALFA Filings
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Announcement type
Time
14 announcements
Lloyds Luxuries Limited held its 13th Annual General Meeting on 31st August, 2026. The meeting covered financial performance, agenda items, and shareholder voting procedures.
Lloyds Luxuries Limited received a court summons from the ACJM-I Court, Gautam Buddh Nagar, concerning proceedings under the Legal Metrology Act. No financial impact is currently quantified.
Lloyds Luxuries Limited has submitted its 13th Annual Report for the Financial Year 2025-26. The filing includes the Notice of the Annual General Meeting and statutory reports.
Lloyds Luxuries Limited has fixed August 24, 2026, as the cut-off date for e-voting entitlement. This pertains to the company's upcoming 13th Annual General Meeting.
Lloyds Luxuries Limited has issued a notice for its 13th Annual General Meeting scheduled for August 31, 2026. The meeting will address director re-appointments and managerial remuneration.
Lloyds Luxuries Limited has scheduled a board meeting for August 6, 2026. The proposed agenda includes other business matters.
Lloyds Luxuries Limited received a SEBI Show Cause Notice regarding accounting treatments for FY 2022-23 to 2024-25. No financial penalty has been quantified yet.
Lloyds Luxuries Limited approved its audited standalone financial results for the year ended March 31, 2026. The company reported a total income of ₹61.13 Crore and a net loss of ₹34.37 Crore for the full year. Key decisions include the reappointment of M/s. Todarwal & Todarwal LLP as internal auditors.
Lloyds Luxuries Limited has re-appointed Todarwal & Todarwal LLP as its Internal Auditor for a one-year term effective April 1, 2026. The firm brings over 41 years of experience in auditing and risk management to ensure regulatory compliance and enhance internal control efficiency.
Lloyds Luxuries Limited submitted its half-yearly statement confirming no deviation in the utilization of ₹24 Crore raised through its IPO. As of March 31, 2026, the company has utilized ₹23.88 Crore, primarily for store expansions, debt repayment, and working capital. The audit committee and statutory auditors have reviewed and verified these disclosures.
Lloyds Luxuries Limited approved its audited standalone financial results for the year ended March 31, 2026, reporting a total income of ₹61.13 Crore. The Board also re-appointed M/s. Todarwal & Todarwal LLP as internal auditors for FY 2026-27. The results show a net loss of ₹34.37 Crore for the period.
Lloyds Luxuries Limited approved its audited standalone financial results for the year ended March 31, 2026, reporting a total income of ₹61.13 Crore. The Board also re-appointed M/s. Todarwal & Todarwal LLP as internal auditors for FY 2026-27. The results show a net loss of ₹34.37 Crore for the period.
Lloyds Luxuries Limited submitted its Structured Digital Database (SDD) Compliance Certificate for FY 2025-26. The certificate, signed by a practicing company secretary, confirms that all 37 required UPSI events were captured in a non-tamperable internal database with a full audit trail, showing zero non-compliance.
Lloyds Luxuries Limited informed the exchange that Corporate Governance Report requirements under Regulation 27(2) are not applicable to the company. As an SME-listed entity on NSE Emerge, it is exempt from submitting quarterly compliance reports for the 2025-26 financial year.