Lloyds Enterprises Limited has informed the Exchange regarding the letter sent to the Shareholders whose email addresses are not registered with the Company / registrar and Transfer Agent / Depositories, containing the weblink and Quick Response (QR) code to access the Notice along with the Annual Report of the Company for the Financial Year 2024-25
LLOYDSENT · price
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Lloyds Enterprises Limited has informed the exchanges that it is sending letters to shareholders whose email addresses are not registered with the company, its RTA, or depositories. These letters contain a weblink and QR code so shareholders can access the FY2024-25 Annual Report and the Notice of the 39th Annual General Meeting. The 39th AGM will be held on Friday, 29th August 2025 at 11:00 AM through video conferencing. A final dividend of Re. 0.10 (10%) per equity share on a face value of Re. 1 has been declared, with the cut-off date for eligibility on 22nd August 2025 and payment on or after 6th September 2025. The e-voting window runs from 24th August (9:00 AM) to 28th August 2025 (5:00 PM). Shareholders are urged to register their email IDs and complete KYC to receive dividends and future communications electronically.
This is a routine regulatory disclosure ahead of the AGM with no material business impact. Shareholders without registered emails should use the weblink/QR code to access AGM documents and ensure their email and bank details are updated to receive the small dividend and future communications without disruption.