Lloyds Enterprises Limited has informed the Exchange disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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At a board meeting on 9th May 2025, Lloyds Enterprises approved three items. First, M/s. R. D. Nagvekar & Co., Chartered Accountants was re-appointed as Internal Auditor for FY 2025-26, effective 1st April 2025. Second, M/s. Mitesh J. Shah & Co., a peer-reviewed firm of Practicing Company Secretaries led by CS Mitesh Shah (15 years of experience), was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Third, Mr. Jagannath Pandharinath Dange, a 73-year-old Non-Executive Independent Director and former IAS officer (Maharashtra Cadre, 1973), will continue as Director after turning 75 on 1st June 2026, subject to a special resolution by shareholders at the 39th AGM.
This is a routine corporate governance announcement with no direct impact on business operations or financials. Shareholders will be asked to vote at the upcoming AGM on the Secretarial Auditor appointment and the continuation of the 75-year-old independent director.