Lloyds Enterprises Limited — Board Meeting, 08-05-2026: Outcome of Board Meeting

Lloyds Enterprises Board approved Q4 & FY26 consolidated financial results and declared a final dividend of Re. 0.05 per share. The board also re-appointed M/s. R. D. Nagvekar & Co. as internal auditor, appointed M/s. V. K. Beswal & Associates as statutory auditor, and re-appointed Mr. Sandeep Suhas Aole as an Independent Director for a second term.