Lloyds Enterprises Limited — Important, 09-05-2025: General Updates

Lloyds Enterprises Limited has announced a board meeting to approve key appointments, including re-appointing M/s. R. D. Nagvekar & Co. as Internal Auditor and appointing M/s. Mitesh J. Shah & Co. as Secretarial Auditor for five years. Continuation of Mr. Jagannath Pandharinath Dange as Non-Executive Independent Director beyond age 75 will also be proposed to shareholders. These governance updates focus on enhancing compliance and oversight without immediate financial impact.