Lloyds Enterprises Limited has announced a revision to the record date for payment of the final dividend for the financial year ended March 31, 2025. The new record date has been set for Monday, August 25, 2025, pushed back from the previously announced date of Friday, August 22, 2025.

The company will pay a final dividend of Re. 0.10 per equity share, representing 10% of the face value, to eligible shareholders. This dividend payout remains unchanged from the original announcement.

Key Details

• New Record Date: Monday, August 25, 2025
• Previous Record Date: Friday, August 22, 2025
• Dividend Amount: Re. 0.10 per equity share (10% of face value)
• Financial Year: Ended March 31, 2025

Annual General Meeting

Lloyds Enterprises also confirmed that its 39th Annual General Meeting (AGM) is scheduled for Friday, August 29, 2025, at 11:00 A.M. The AGM will be conducted through video conferencing.

No Other Changes

The company emphasized that all other items and contents of the Annual Report, including the AGM Notice, remain unchanged. The only modification is the revised record date for dividend payment.

This adjustment to the record date provides shareholders with a few additional days to ensure their eligibility for the final dividend. Investors should take note of this change and make any necessary arrangements to be recorded as shareholders by the new date to qualify for the dividend payment.

Lloyds Enterprises Limited continues to demonstrate its commitment to shareholder returns through this dividend payout. The company's ability to maintain its dividend reflects its financial stability and confidence in its future prospects.

Lloyds Enterprises Limited has announced a significant move to bolster its financial position through a rights issue, aiming to raise Rs. 992.26 crores. The company's Rights Issue Committee has approved the terms for this strategic financial initiative, which is set to expand the firm's equity base considerably.

Rights Issue Details

The rights issue will involve the issuance of 25,44,25,324 partly paid-up equity shares at a price of Rs. 39.00 per share when fully paid up. This price includes a substantial premium of Rs. 38.00 per share, reflecting the company's confidence in its value proposition.

Key Highlights of the Rights Issue:

• Rights Entitlement Ratio: 1:5 (one rights share for every five existing shares held)
• Issue Price: Rs. 39.00 per share (including Rs. 38.00 premium)
• Payment Structure:
  • Rs. 19.50 on application
  • Remaining Rs. 19.50 through subsequent calls (to be completed by March 31, 2027)
• Record Date: August 14, 2025
• Issue Period: August 25, 2025 (opening) to September 8, 2025 (closing)

Impact on Equity Structure

The rights issue is poised to significantly expand Lloyds Enterprises' equity base:

This expansion assumes full subscription to the rights issue and complete payment of call monies.

Additional Details from LODR Filing

The company's LODR (Listing Obligations and Disclosure Requirements) filing provides further insights into the rights issue:

• The Rights Issue Committee meeting was held on August 9, 2025, approving the terms.
• The issue has received in-principle approvals from both the National Stock Exchange of India Limited and BSE Limited.
• Shareholders can trade their Rights Entitlements (REs) on the secondary market, with the last date for on-market renunciation set for September 2, 2025.
• The International Securities Identification Number (ISIN) for dematerialized Rights Entitlement is INE080I20017.

Implications for Investors

This rights issue presents an opportunity for existing shareholders to increase their stake in the company at a predetermined price. It also allows Lloyds Enterprises to raise substantial capital, potentially for expansion, debt reduction, or other strategic initiatives.

Investors should note the payment structure, which involves an initial payment followed by subsequent calls. This staggered approach may provide flexibility but also requires a long-term commitment, with the final call payment due by March 31, 2027.

As Lloyds Enterprises moves forward with this significant financial maneuver, market observers will be keen to see how the company utilizes the raised capital to drive growth and enhance shareholder value in the coming years.