Lloyds Enterprises Limited has informed the Exchange about Copy of Newspaper Publication for attention of Equity Shareholders of the Company in respect of information regarding 39th Annual General Meeting to be held on Friday, 29th , August, 2025
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Lloyds Enterprises Limited has published newspaper advertisements in Business Standard (English) and Mumbai Lakshadeep (Marathi) informing equity shareholders about its 39th Annual General Meeting. The AGM is scheduled for Friday, 29th August, 2025 at 11:00 A.M. (IST) and will be held through video conferencing/other audio-visual means. The Board has recommended a final dividend of Rs. 0.10 per share, subject to shareholder approval. The cut-off date for eligibility is Friday, 22nd August, 2025, with book closure from Saturday, 23rd August to Friday, 29th August, 2025. Remote e-voting facility is being provided through NSDL, and physical shareholders are required to update KYC details (PAN, bank account, email, nomination) to receive the dividend.
Routine procedural filing. Shareholders should note the 22nd August 2025 record date to be eligible for the Rs. 0.10 per share final dividend, and update KYC/email details with the RTA (Bigshare Services) to receive the AGM notice and ensure dividend payment. The small dividend quantum suggests modest capital return.