Lloyds Enterprises Limited has announced the record date and book closure period for its 40th Annual General Meeting (AGM). The AGM will be held via Video Conferencing on Thursday, 09th July, 2026. The record date is set for Thursday, 02nd July, 2026, to determine shareholders eligible for dividend entitlement. The book closure will be from Friday, 03rd July, 2026, to Thursday, 09th July, 2026, inclusive.
40th Annual General Meeting Details
Lloyds Enterprises Limited will convene its 40th Annual General Meeting (AGM) on Thursday, 09th July, 2026. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), adhering to current regulatory guidelines. This announcement informs stakeholders about the essential dates concerning the AGM and dividend distribution.
Record Date and Book Closure for Dividend
To ascertain the entitlement of members for the dividend, if declared at the 40th AGM for the Financial Year ended 31st March, 2026, the Company has fixed Thursday, 02nd July, 2026, as the Record Date. Consequently, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 03rd July, 2026, to Thursday, 09th July, 2026, both days inclusive.
Remote E-voting Cut-off
For the purpose of remote e-voting, which will be available to shareholders in both physical and dematerialized forms, the cut-off date has been set as Thursday, 02nd July, 2026. This ensures that all shareholders who are on record by this date will be eligible to cast their votes electronically on the businesses to be transacted during the AGM.
AGM Information Availability
The complete intimation regarding the 40th AGM, including the record date and book closure details, is also accessible on the Company’s official website at www.lloydsenterprises.in.
Source: BSE
