Lloyds Enterprises Limited has informed the Exchange regarding 'Book Closure' date for 39th Annual General Meeting.
LLOYDSENT · price
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Lloyds Enterprises Limited has announced that its 39th Annual General Meeting will be held on Friday, 29th August 2025 at 11:00 AM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, 22nd August 2025 to Saturday, 23rd August 2025 (both days inclusive). The record date has been fixed as 22nd August 2025, and the same date serves as the cut-off for remote e-voting eligibility. The meeting will also consider dividend declaration for the financial year ended 31st March 2025, which if approved will be paid within 30 days of the AGM. The AGM is being conducted in compliance with MCA and SEBI circulars.
Investors must hold shares by 22nd August 2025 to be eligible to vote at the AGM and to receive any dividend that may be declared. No share transfers will be processed during the 22–23 August 2025 book closure window. Dividend payment is conditional on shareholder approval at the AGM, so it is not yet confirmed.