Lloyds Enterprises Limited has informed the Exchange regarding 'Intimation of 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, with no physical attendance allowed. The company has fixed Friday, 22nd August 2025 as the record date to identify shareholders eligible for the final dividend. A final dividend of Rs. 0.10 per equity share (on face value of Re. 1.00) has been proposed for FY 2024-25, subject to shareholder approval at the AGM. The dividend, if approved, will be paid on or after 6th September 2025. Share transfer books will remain closed from 23rd August to 29th August 2025. The annual report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or its registrar (Bigshare Services).
Shareholders holding shares as of 22nd August 2025 (record date) will be eligible for the Rs. 0.10 per share dividend, pending AGM approval. The stock may see mild positive sentiment given the confirmed dividend, though the amount is modest.