AGM/EGM17 Jun 2026, 05:40 pm
Lloyds Enterprises Dispatches AGM Notice to Unregistered Email Shareholders
AI Summary
Lloyds Enterprises Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or DPs. These letters provide a weblink and QR code to access the Annual Report for FY 2025-26 and the Notice of the 40th Annual General Meeting. The AGM is scheduled for July 9, 2026, via VC/OAVM. The company also announced a final dividend of ₹0.05 per equity share, with a record date of July 2, 2026, and payment on or after July 15, 2026. E-voting will be open from July 4 to July 8, 2026.
Key Highlights
- AGM notice and Annual Report dispatched to shareholders with unregistered emails.
- 40th AGM scheduled for July 9, 2026, via video conference.
- Final dividend of ₹0.05 per share declared.
- E-voting period: July 4-8, 2026.
- Shareholders urged to ensure KYC compliance for dividend payout.
Price Impact
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