Lloyds Enterprises Limited — Others, 05-08-2025: Shareholders meeting

Lloyds Enterprises has announced its 39th Annual General Meeting (AGM) will be held on Friday, August 29, 2025, via virtual means. Shareholders will vote to adopt the audited standalone and consolidated financial results for FY25 and approve a dividend of Re. 0.10 per equity share. The agenda also includes the appointment of M/s. Mitesh Shah & Co. as Secretarial Auditor for five years (remuneration of 0.015 Cr annually), continuation of Independent Director Mr. Jagannath P. Dange, and revision of Managing Director Mr. Babulal Agarwal's annual remuneration to 1.5 Cr. These items highlight key governance and financial matters for investors.