Lloyds Enterprises Limited has officially notified stock exchanges about a Rights Issue Committee meeting scheduled for January 8, 2026. The meeting will address the first and final call money on partly paid-up equity shares issued pursuant to the company's rights issue, along with related procedural matters.

Meeting Agenda and Key Decisions

The Rights Issue Committee, constituted by the Board of Directors, will convene to consider and approve several critical aspects of the call money process. The committee will make decisions regarding the first and final call on partly paid-up equity shares, including the fixation of record date, call amount, and call payment schedule.

Committee Responsibilities

The Rights Issue Committee will undertake multiple tasks during the meeting. The committee will fix the record date for determining eligible shareholders who are required to pay the call money. Additionally, it will approve the call amount and establish the call payment schedule, along with other related terms and conditions governing the call money process.

Official Communication Details

The company has issued this intimation in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary and Compliance Officer Pranjal Mahapure on January 5, 2026, and communicated to both BSE Limited and National Stock Exchange of India Limited.

Corporate Information

Lloyds Enterprises Limited operates from its registered address at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai – 400013. The company maintains its corporate website at www.lloydsenterprises.in , where this intimation has also been uploaded for stakeholder reference. The meeting represents a significant step in completing the rights issue process, as shareholders holding partly paid-up shares will need to pay the remaining amount as determined by the committee.

Cyber Media has submitted its monitoring agency report detailing the utilization of funds from its rights issue for the quarter ended September 30, 2025. The report, prepared by Brickwork Ratings India Private Limited, provides insights into the company's financial activities and adherence to stated objectives.

Rights Issue Overview

Cyber Media had initially proposed to raise Rs 9.90 crore through the rights issue. However, the actual subscriptions received amounted to Rs 8.16 crore. The company collected Rs 4.08 crore as 50% application money, which included Rs 2.76 crore from the conversion of outstanding loans into equity.

Fund Allocation and Utilization

The funds from the rights issue were allocated for various purposes, as detailed in the following table:

During the quarter under review, the company utilized:

• Rs 2.76 crore for loan conversion
• Rs 1.32 crore for general corporate purposes, specifically for debt repayment

Monitoring Agency Report

Brickwork Ratings India Private Limited, serving as the monitoring agency, reported no deviation from the stated objects of the issue. This indicates that Cyber Media has been utilizing the funds in accordance with its initial plans and disclosures.

Regulatory Compliance

In compliance with Regulation 82 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, Cyber Media has submitted the monitoring agency report to the stock exchanges. This report was filed on November 13, 2025, as per the LODR data available.

This report demonstrates Cyber Media's commitment to transparency in its financial operations and adherence to regulatory requirements. Investors and stakeholders can use this information to assess the company's financial management and the progress of its rights issue utilization.