Sugs Lloyd Limited has announced a board meeting scheduled for January 28, 2026, to review and approve its quarterly financial performance. The company has formally notified BSE Limited about this important corporate development in accordance with regulatory requirements.

Board Meeting Details

The meeting agenda focuses on the consideration and approval of crucial financial documents for the recent quarter. The board will deliberate on both standalone and consolidated financial statements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification ensures transparency and keeps stakeholders informed about significant corporate events that may impact the company's securities.

Trading Window Restrictions

In line with insider trading regulations, Sugs Lloyd Limited has implemented trading restrictions for designated persons. The company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons governs these restrictions.

Company Information

Sugs Lloyd Limited operates as an ISO 9001:2015 certified company with its corporate office located in Noida, Uttar Pradesh. The company maintains its registered office in New Delhi and trades on BSE Limited under the symbol SUGSLLOYD with scrip code 544501.

The notification was signed by Nimmy Singh Chauhan, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards.

Sugs Lloyd Limited has announced the resignation of a senior management personnel, effective January 10, 2026. The company informed the stock exchanges about this corporate development in compliance with regulatory requirements.

Senior Management Personnel Departure

Mr. Akhilesh Kumar Anand, who served as General Manager-Business Development and was designated as Senior Management Personnel (SMP) of the company, has tendered his resignation effective from the close of business hours on January 10, 2026. The resignation letter was submitted on January 09, 2026.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the regulatory framework, including SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Sugs Lloyd Limited has confirmed that there are no other material reasons for Mr. Anand's departure from the Senior Management Personnel position. The company emphasized that this change does not reflect any concerns or issues relating to the company's performance, conduct, or operations.

Corporate Communication

The formal intimation was signed by Nimmy Singh Chauhan, Company Secretary and Compliance Officer, and submitted to the Listing Operation Department of BSE Limited. The company has enclosed the original resignation letter as part of the regulatory filing to ensure complete transparency.

In his resignation letter, Mr. Anand expressed appreciation for the support and opportunities received during his tenure at Sugs Lloyd Limited, describing his experience as valuable and enriching while acknowledging the opportunity to contribute to the organization's growth and success.