Lloyds Enterprises Limited has scheduled its 39th Annual General Meeting for August 29, 2025, to be held via virtual means. A key agenda point is the potential approval and distribution of a dividend for the financial year ended March 31, 2025. Shareholders eligible for this dividend must be on record by August 22, 2025, which is set as the record date. The company's share transfer books will remain closed from August 22-23, 2025, for this purpose. Eligible shareholders can also participate in remote e-voting, with the cut-off date for eligibility also being August 22, 2025.