AGM/EGM15 Jun 2026, 05:00 pm

Lloyds Enterprises Announces 40th AGM on July 9, 2026

AI Summary

Lloyds Enterprises Limited has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Thursday, July 9, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with current regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Babulal Agarwal as Managing Director, the declaration of a final dividend of ₹0.05 per equity share, and the appointment of M/s. V. K. Beswal & Associates as statutory auditors.

Key Highlights

40th AGM scheduled for July 9, 2026, via VC/OAVM.
Agenda includes adoption of FY26 audited financial statements.
Final dividend of ₹0.05 per equity share proposed.
Mr. Babulal Agarwal to be re-appointed as Managing Director.
M/s. V. K. Beswal & Associates proposed as statutory auditors.

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Non Banking Financial Company (NBFC)

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