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Sugs Lloyd Ltd

Board Meeting Intimation for Postponement And Rescheduling Of The Board Meeting

04:20 PM, 28th Jan 2026

Sugs Lloyd Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve The Board Meeting scheduled to be held on Wednesday January 28 2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine month ended on December 31 2025 and other matters has been postponed and rescheduled to Thursday February 05 2026.

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