LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange regarding ''.the Book closure dates for the 31st Annual General Meeting of the Company
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Lloyds Engineering Works Limited has announced that its 31st Annual General Meeting (AGM) will be held on Thursday, 21st August 2025 at 11:00 AM (IST) through video conferencing, with no physical attendance. The Record Date for determining dividend eligibility is fixed as Thursday, 14th August 2025, and the Register of Members and Share Transfer Books will remain closed from Friday, 15th August 2025 to Thursday, 21st August 2025 (both days inclusive). The company will offer remote e-voting from 18th August (9:00 AM) to 20th August (5:00 PM) via CDSL, with the cut-off date for voting eligibility set as 14th August 2025. The notice applies to both fully paid-up and partly paid-up equity shares. The final dividend for FY 2024-25, if declared at the AGM, will be paid within 30 days of the meeting date.
Shareholders must hold shares as of the record date (14th August 2025) to be eligible for the FY25 dividend, if declared. The book closure period means no share transfers can be processed between 15th and 21st August 2025.