SHREE GLOBAL TRADEFIN LTD.

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.

Lloyds Enterprises Limited's Board approved an unconditional and irrevocable corporate guarantee for 170 crore. This guarantee secures the obligations of Geomysore Services India Pvt Ltd (GMSI) related to its issuance of 1,700 unlisted, unrated, senior, secured, redeemable, non-convertible debentures. Lloyds holds a 30.48% economic stake in GMSI through its investment in Prakar Estates and Promoters LLP. The guarantee is extended jointly and severally with Thriveni Earthmovers Private Limited and Prakar Estates and Promoters LLP and will be considered a contingent liability for Lloyds.

Lloyds Enterprises Ltd has received Observation Letters from BSE Limited and National Stock Exchange of India Limited for its Scheme of Arrangement. BSE issued an Observation Letter with "No Adverse Observations," while NSE conveyed "No objection" on May 15, 2026. The scheme is still subject to shareholder, creditor, and regulatory approvals, including those from the National Company Law Tribunal. SEBI has provided comments on the draft scheme, including ensuring disclosures of ongoing proceedings and compliance with circulars.

The Competition Commission of India (CCI) has approved the proposed Scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited, Metalfab Hightech Private Limited, and Techno Industries Private Limited with Lloyds Engineering Works Limited (LEWL), a material subsidiary of Lloyds Enterprises Limited. The approval was granted under Section 31(1) of the Competition Act, 2002, pursuant to Sections 230 to 232 of the Companies Act, 2013. The company has uploaded the intimation and CCI's approval letter on its website.

Lloyds Enterprises Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, issued by India Ratings & Research Private Limited, confirms the appropriate utilization of funds raised through the Rights Issue of equity shares. The Audit Committee and Board of Directors have reviewed and approved the report, which is also available on the company's website.

Lloyds Enterprises Ltd has appointed M/s. V. K. Beswal & Associates, Chartered Accountants, as the Statutory Auditor for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of Re. 0.05 per equity share. Additionally, M/s. R. D. Nagvekar & Co. were re-appointed as the Internal Auditor for FY 2026-27, and Mr. Sandeep Suhas Aole was re-appointed as an Independent Director for a second term.

Lloyds Enterprises Limited announced the re-appointment of Mr. Sandeep Suhas Aole as an Independent Director for a second term of 5 years, commencing from May 27, 2027, subject to shareholder approval. The board also approved the re-appointment of M/s. R. D. Nagvekar & Co. as the Internal Auditor for FY 2026-27 and the appointment of M/s. V. K. Beswal & Associates as Statutory Auditor for five years, subject to shareholder approval. The decisions were made at the Board Meeting held on May 8, 2026.

Lloyds Enterprises Ltd's board has recommended a final dividend of Re. 0.05 (5%) per equity share with a face value of Re. 1 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026. Other key decisions included the re-appointment of the internal auditor and the appointment of a statutory auditor, as well as the re-appointment of an independent director.

Lloyds Enterprises Ltd's board approved audited financial results (standalone and consolidated) for the financial year ended March 31, 2026. They recommended a final dividend of ₹0.05 per equity share (5%) subject to shareholder approval. The board also approved the re-appointment of R. D. Nagvekar & Co. as Internal Auditor for FY 2026-27, appointed V. K. Beswal & Associates as Statutory Auditor for 5 years, and re-appointed Sandeep Suhas Aole as an Independent Director for a second term of 5 years.

Lloyds Enterprises Ltd's board approved audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹0.05 per equity share (5%) for FY26, subject to shareholder approval. The board also approved the re-appointment of M/s. R. D. Nagvekar & Co. as Internal Auditor for FY27 and appointed M/s. V. K. Beswal & Associates as Statutory Auditor for five years, subject to member approval. Additionally, Mr. Sandeep Suhas Aole was re-appointed as an Independent Director for a second term.