Lloyds Enterprises Limited has announced the date for its 40th Annual General Meeting (AGM), scheduled for Thursday, 09th July, 2026, to be held via Video Conferencing. Concurrently, the company has declared a book closure period from Friday, 03rd July, 2026, to Thursday, 09th July, 2026, inclusive. This closure is for determining shareholders eligible for dividend entitlement, which will be paid within 30 days of the AGM. The record date for this purpose is set for Thursday, 02nd July, 2026.
Key Dates for 40th AGM Announced
Lloyds Enterprises Limited is set to convene its 40th Annual General Meeting (AGM) on Thursday, 09th July, 2026. In line with current regulations, the meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). This announcement details the crucial dates for shareholders concerning the AGM and dividend distribution.
Book Closure and Record Date for Dividend
To facilitate the payment of dividend, which may be declared at the upcoming AGM for the Financial Year ended 31st March, 2026, the company’s Register of Members and Share Transfer Books will be closed. The book closure period will commence on Friday, 03rd July, 2026, and conclude on Thursday, 09th July, 2026, both days inclusive. The specified record date for ascertaining the entitlement of shareholders for this dividend is Thursday, 02nd July, 2026. Any dividend sanctioned at the AGM will be disbursed within 30 days from the date of the meeting.
E-Voting Cut-off Date Established
Furthermore, the company has fixed Thursday, 02nd July, 2026, as the cut-off date for remote e-voting. This date is instrumental in identifying shareholders, whether holding shares in physical or dematerialized form, who are eligible to cast their votes electronically on the businesses to be transacted during the AGM.
The intimation regarding these dates and procedures is also available on the company’s official website, www.lloydsenterprises.in, for public access and reference.
Source: BSE
