LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange about Intimation of 31st Annual General Meeting of the Company
LLOYDSENGG · price
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Lloyds Engineering Works Limited has scheduled its 31st Annual General Meeting (AGM) for Thursday, 21st August 2025 at 11:00 a.m. IST, to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM) only. The company has fixed Thursday, 14th August 2025 as the Record Date to determine members entitled to receive the final dividend for FY 2024-25, if declared at the AGM. The Register of Members and Share Transfer Books will remain closed from Friday, 15th August 2025 to Thursday, 21st August 2025 (both days inclusive) for both fully paid (LLOYDSENGG, 539992) and partly paid-up (LLOYDSENPP, 890216) equity shares. Remote e-voting will be facilitated through CDSL from 18th August (9:00 a.m.) to 20th August (5:00 p.m.), with 14th August as the cut-off date for voting eligibility. If a final dividend is declared at the AGM, it will be paid within 30 days of the meeting date.
Shareholders must hold shares in their demat accounts by 14th August 2025 to be eligible for the final dividend (if declared) and to exercise voting rights. The stock may see some activity around the record date and AGM as investors position for potential dividend announcements.