LLOYDSENTNSELloyds Enterprises LimitedMediumNeutral
Announced Fri, 9 May · 14:14 IST

Outcome of Board Meeting held on 09th May, 2025

Board & Shareholder Meetings View source PDF

LLOYDSENT · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Lloyds Enterprises approved audited standalone and consolidated financial results for Q4 and FY ended 31st March 2025, both receiving unqualified audit opinions. On a standalone basis, FY25 total income rose to Rs. 62,676.35 lakhs from Rs. 40,895.29 lakhs in FY24, but net profit dropped sharply to Rs. 1,642.80 lakhs from Rs. 7,223.66 lakhs. On a consolidated basis, FY25 revenue from operations grew to Rs. 1,48,828.97 lakhs from Rs. 95,843.74 lakhs, while profit attributable to owners fell to Rs. 5,708.75 lakhs from Rs. 11,756.59 lakhs. The Board recommended a final dividend of Rs. 0.10 per share (10%) on Re. 1 face value, subject to shareholder approval. It also re-appointed M/s. R.D. Nagvekar & Co. as Internal Auditor for FY26, appointed M/s. Mitesh J. Shah & Co. as Secretarial Auditor for five years (FY26-FY30), and approved continuation of Mr. Jagannath Dange as Independent Director beyond age 75, subject to shareholder approval.

Likely market impact

Despite strong topline growth driven by subsidiaries, the sharp drop in standalone and consolidated profits versus the previous year may weigh on the stock, though the small final dividend signals continuity of returns to shareholders.