Lloyds Enterprises Limited — Others, 06-08-2025: Copy of Newspaper Publication

Lloyds Enterprises has announced its 39th Annual General Meeting (AGM) will be held virtually on August 29, 2025. Shareholders can access the Annual Report for FY 2024-25 and AGM notice electronically. The company provides e-voting from August 24 to August 28, 2025, with a cut-off date of August 22, 2025, for voting eligibility. The Board has proposed a final dividend of Re. 0.10 per equity share for FY 2024-25. If approved, the dividend will be paid on or after September 06, 2025. The share transfer books will close from August 23-29, 2025 for the AGM and dividend.