40th AGM notice on July 9, 2026: dividend, auditor, MD re-appointment & related party deals

Board & Shareholder Meetings View source PDF

LLOYDSENT · price

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AI summary

Lloyds Enterprises' 40th AGM is set for July 9, 2026, 11:00 AM via video conferencing. Key items: adoption of FY26 financials, re-appointment of MD Babulal Agarwal (retiring by rotation), final dividend of ₹0.05 (5%) per share, appointment of V.K. Beswal & Associates as statutory auditor for 5 years, and revision of MD's salary to ₹1.8 crore/year. Also seeks approval for material related party transactions worth up to ₹2,900 crores with seven group firms, including Lloyds Realty (₹1,000 cr) and Lloyds Metals & Energy (₹500 cr).

Likely market impact

Shareholders to vote on ₹2,900 cr related party deals, 5% dividend, auditor and director appointments.