Lloyds Luxuries MD, chairman, board of directors and AGM
NSE: LLOYDSLeisure Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹57.95.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹133 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 Apr 2026
- 4.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 16 Apr 2026
- −68.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 Apr 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,00085.7% delivered
Lloyds Luxuries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S Y Lodha and AssociatesPeer-review certificate valid to Jul 2028
1 earlier auditor
- M/s. S. Y. Lodha and AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lloyds Luxuries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lloyds Luxuries share news and announcements
Annual general meeting, 31 Aug 2026
897 shareholders on the register on 24 Aug 2026; present: 1 promoter and 8 others; votes counted by HEMANT MAHESHWARI / H.MAHESHWARI & ASSOCIATES.The company's voting result (opens in a new tab)
- 1. 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.41% · promoters 100.00% · other public 28.59%
To 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.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 9.04% · promoters 0.00% · other public 28.59%
- Approval for increasing the managerial remuneration drawn by Mr. Prannay Dokkania, Managing Director (DIN:09621091) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 76.13% · promoters 100.00% · other public 24.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesOct 2022 | – | Financing the expenditure for opening new stores | – | – | No |
| Public IssuesOct 2022 | – | To repay of short term borrowings | – | – | No |
| Public IssuesOct 2022 | – | To meet Working Capital requirements | – | – | No |
| Public IssuesOct 2022 | – | General Corporate Purpose | – | – | No |
| Public IssuesOct 2022 | – | To meet issue expenses | – | – | No |