40th AGM held via video conferencing; 14 resolutions tabled including dividend and related party deals
LLOYDSENT · price
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Lloyds Enterprises held its 40th AGM on July 9, 2026 via video conferencing, with 77 members attending. The meeting ran 32 minutes. 14 resolutions were tabled covering FY26 financials, final dividend declaration, appointment of new statutory auditors V.K. Beswal and Associates, CMD remuneration revision, and material related party transactions with seven group companies including Lloyds Metals and Energy and Lloyds Engineering Works. Voting results will be filed separately.
AGM concluded with 14 resolutions put to vote. Key items like FY26 dividend, CMD pay revision, and related party deals await voting outcome which will be filed separately.