LLOYDS2026-06-012026-08-31LLOYDS2026-08-31LLOYDS2026-06-012026-08-31Resolution10000002026-08-31Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-08-31Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-08-31Resolution1in-bse-voting:TotalShareholdingMemberLLOYDS2026-06-012026-08-31Resolution2LLOYDS2026-08-31Resolution20000002026-08-31Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-08-31Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-08-31Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-08-31Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-08-31Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-08-31Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-08-31Resolution2in-bse-voting:TotalShareholdingMemberLLOYDS2026-06-012026-08-31Resolution30000002026-08-31Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-08-31Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-08-31Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-08-31Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-08-31Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000LLOYDSNOTLISTEDINE0DTQ01028LLOYDS LUXURIES LIMITEDAGM2026-08-3103:00 PM03:22 PMHEMANT MAHESHWARIH.MAHESHWARI & ASSOCIATESCSF141162026-04-162026-09-012026-08-2489700183Ordinaryfalse1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026, and Reports of the Board of Directors and Auditors thereon.true16499997164999961001649999601000164999971649999610016499996010007634876218292628.59152182926010007634876218292628.5915218292601000241348731868292277.41051868292201000OrdinarytrueTo re-appoint a Director in place of Mr. Shreekrishna M Gupta (DIN: 06726742), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.true164999970000001649999700000016499997000000164999970000007634876218292628.59152182926010007634876218292628.59152182926010002413487321829269.044721829260100016499996SpecialfalseApproval for increasing the managerial remuneration drawn by Mr. Prannay Dokkania, Managing Director (DIN:09621091) of the Companytrue16499997164999961001649999601000164999971649999610016499996010007634876187292624.53121872926010007634876187292624.5312187292601000241348731837292276.1261837292201000