LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange about Copy of Newspaper Publication for 31st Annual General Meeting post dispatch of notice
LLOYDSENGG · price
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Lloyds Engineering Works Limited has published a newspaper advertisement in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 31st Annual General Meeting, in compliance with SEBI LODR Regulations 30 and 47. The AGM is scheduled for Thursday, August 21, 2025, at 11:00 a.m., to be held through video conferencing / other audio-visual means. The notice highlights a proposed final dividend of Re. 1 per equity share (25% on Re. 1 face value) and a special dividend of Re. 1 per share (12.25%), both subject to shareholder approval at the AGM. The record date is July 29, 2025, and the e-voting window runs from August 18, 2025 (9:00 a.m.) to August 20, 2025 (5:00 p.m.), with the cut-off date set as August 14, 2025. The notice and annual report are available on the company's website, BSE, and NSE portals.
Shareholders holding equity shares on the record date of July 29, 2025 will be eligible for the combined proposed dividend of Re. 2 per share once approved at the AGM. The filing itself is a routine regulatory disclosure and is unlikely to move the stock price, but it confirms the dividend record date and e-voting timeline for retail investors.