Lloyds Enterprises Limited has informed the Exchange about Copy of Newspaper Publication intimating completion of dispatch of Notice of 39th Annual General Meeting along with Annual Report for the Financial Year ended 31st March, 2025
LLOYDSENT · price
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Awaiting price reaction for this filing.
Lloyds Enterprises Limited has completed the electronic dispatch of the Notice for its 39th Annual General Meeting along with the Annual Report for FY 2024-25 on 5th August 2025, and has also published newspaper advertisements to this effect on 6th August 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi). The 39th AGM will be held on Friday, 29th August 2025 at 11:00 A.M. via Video Conference / Other Audio-Visual Means, with no physical presence of members. The Board has recommended a final dividend of Re. 0.10 per equity share for FY 2024-25, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from 23rd August 2025 to 29th August 2025, and remote e-voting will be available from 24th August to 28th August 2025.
This is a routine procedural filing with no direct impact on stock price. However, the recommended final dividend of Re. 0.10 per share, if approved at the upcoming AGM, will be paid to eligible shareholders on or after 6th September 2025. The book closure period (23-29 August 2025) means investors must hold shares before the cut-off date of 22nd August 2025 to be eligible for the dividend.