40th AGM Notice: Dividend, Auditor Appointment & Related Party Transactions
LLOYDSENT · price
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Lloyds Enterprises' 40th AGM is on July 9, 2026 via video conferencing. Agenda includes adoption of FY26 audited financial statements, final dividend of Rs 0.05 (5%) per share, appointment of V.K. Beswal & Associates as statutory auditors for 5 years, re-appointment of Babulal Agarwal as MD with revised salary of Rs 1.80 crore/year, and approval for material related party transactions with 7 group companies aggregating up to Rs 2,900 crores.
Routine AGM agenda. Modest dividend of 5%. Large related-party transaction limits indicate continued heavy group dealings; director pay hike and auditor change are governance items.