Lloyds Enterprises Limited has informed the Exchange regarding Proceedings of 39th Annual General Meeting held on Friday, 29th August , 2025.
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Lloyds Enterprises Limited held its 39th Annual General Meeting on 29th August 2025 via Video Conferencing, attended by 73 members. The meeting lasted 22 minutes (11:00 AM to 11:22 AM), chaired by Chairman & Managing Director Mr. Babulal Agarwal. Seven resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, declaration of a 10% dividend (Rs. 0.10 per equity share of Re 1 face value), appointment of Mr. Rajesh R. Gupta as a director liable to retire by rotation, and appointment of M/s. Mitesh Shah & Co. as Secretarial Auditors for five years. Two special resolutions were also tabled: continuation of Mr. Jagannath P. Dange's directorship under SEBI Regulation 17(1A) and revision of remuneration for Managing Director Mr. Babulal Agarwal. Remote e-voting was open from 24th to 28th August, and detailed voting results will be filed separately with the exchanges.
Routine AGM disclosure confirming standard corporate governance steps; the 10% dividend announcement and MD remuneration revision are the key shareholder-relevant items, while actual voting outcomes are awaited in a separate filing.