LLOYDS ENGINEERING WORKS LIMITED — Others, 31-07-2025: Copy of Newspaper Publication

Lloyds Engineering Works has announced its 31st Annual General Meeting (AGM) on August 21, 2025, to be held virtually. The company's board has proposed a final dividend for FY 2024-25: 25% on fully paid-up shares and 12.25% on partly paid-up shares (both face value Rs. 1), payable within 30 days of approval. August 14, 2025, is the record date for dividend eligibility, with book closure from August 15-21. Remote e-voting will be open from August 18-20. A special 6-month window (July 7, 2025 - January 6, 2026) is offered for physical share transfer requests, which will now be processed only in demat form. Electronic dividend payments are mandatory for physical shares; shareholders should update KYC/bank details and consider dematerializing to avoid transfer to the Investor Education and Protection Fund.