Lloyds Enterprises Limited has submitted the Exchange a copy of Srutinizer's report of Annual General Meeting held on August 29, 2025 along with Voting Results.
LLOYDSENT · price
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Lloyds Enterprises Limited held its 39th Annual General Meeting on August 29, 2025, via video conferencing, and all 7 resolutions were passed with the required majority. The company has 67,040 shareholders on record, with promoters holding about 940.27 million shares (~73.9% of the 1.27 billion total shares). Key resolutions included approval of audited standalone and consolidated financial statements for FY25, reappointment of Mr. Rajesh Gupta as a director, declaration of dividend for FY25, appointment of Mitesh Shah & Co. as secretarial auditor for 5 years, continuation of Mr. Jagannath P. Dange as director, and revision of Managing Director's remuneration. Voting was overwhelmingly in favour across all resolutions, with the dividend, financial statements, and continuation resolutions receiving nearly 100% support, while the Managing Director remuneration revision received 98.42% support.
This is a routine post-AGM compliance filing confirming that all shareholder approvals were secured, including the dividend declaration and MD remuneration hike. The strong voting margins and absence of significant dissent suggest smooth governance with no shareholder controversy expected to affect the stock.