Lloyds Enterprises Sets Record Date for AGM and Dividend

Lloyds Enterprises Limited has announced the record date for its 40th Annual General Meeting (AGM) and for determining shareholders entitled to dividend, if declared. The AGM will be held on July 9, 2026, via video conferencing. The company's register of members and share transfer books will be closed from July 2 to July 9, 2026, inclusive. The record date for remote e-voting and dividend entitlement is fixed as July 2, 2026. Shareholders whose names appear on the company's register by this date will be eligible to vote and receive any dividend declared for the financial year ended March 31, 2026.