Lloyds Enterprises Limited has fixed July 02, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹0.05 per share for the financial year ended March 31, 2026. The dividend, recommended by the Board of Directors at its meeting held on May 08, 2026, is subject to shareholder approval at the 40th Annual General Meeting (AGM) scheduled for July 09, 2026. The payout will be made through electronic modes, and the book closure period is from July 03, 2026 to July 09, 2026.

The AGM will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting facilities will be available to members, allowing them to cast votes on resolutions before the meeting. Electronic copies of the AGM notice and the Annual Report for FY 2025-26 will be sent to members with registered email addresses.

In accordance with SEBI Master Circular dated February 6, 2026, dividends for shareholders holding physical securities will be paid only through electronic mode. These shareholders must furnish KYC details, including PAN, contact information, bank account particulars, and specimen signature, to the Registrar and Share Transfer Agent (RTA). Failure to update these details may result in the dividend being withheld.

Lloyds Enterprises has engaged Bighshare Services Private Limited as its RTA. Members holding shares in demat form must update their email and bank account details through their Depository Participants. The company has published the AGM and dividend notices in Business Standard and Mumbai Lakshadeep newspapers.

Lloyds Enterprises Limited has announced the outcome of its postal ballot conducted through remote e-voting, which concluded on May 16, 2026. The company sought shareholder approval on four key resolutions concerning financial powers and related party transactions. The remote e-voting process commenced on April 17, 2026, and the scrutinizer, Mr. Mitesh Shah, has validated the results.

Voting Results Overview

All four resolutions placed before the shareholders were passed with the requisite majority. The voting covered approvals for exceeding prescribed limits on loans and investments, overall borrowing powers, and the creation of charges on company assets. Additionally, shareholders voted on a special resolution regarding material related party transactions with Geomysore Services India Pvt Ltd.

Detailed Resolution Outcomes

The scrutinizer's report provided a breakdown of the votes cast for each resolution. The first three items were Special Resolutions under the Companies Act, 2013, while the fourth was an Ordinary Resolution.

Shareholder Participation

The voting rights were reckoned as on April 10, 2026. A total of 70,854 members were on the record date. The participation was driven by remote e-voting, with the Promoter and Promoter Group casting 957,419,922 votes in favour of the first three resolutions. Public shareholders, both institutions and non-institutions, also participated significantly in the e-voting process.

The scrutinizer confirmed that the resolutions were deemed to be passed on the last date of the remote e-voting period, May 16, 2026. The company has uploaded the detailed voting results and the scrutinizer's report on its website.