Lloyds Enterprises Ltd

AGM

Recommended Final Dividend of Re. 0.05 (Rupee Zero and Five Paise only) (i.e. 5%) per Equity Shares of face value of Re. 1/- each for the Financial Year ended 31st March, 2026, subject to the Shareholders approval at the ensuing Annual General Meeting (AGM) of the company. Information regarding Book closure and record date for payment of Final dividend will be intimated separately Intimation of Record Date (As per BSE Announcement dated on: 15.06.2026)

In accordance with Regulation 30 read with Schedule III Part A of the SEBI Listing Regulations, the Board declared an interim dividend of Re. 0.10 paisa (i.e. 10%) per Equity Shares of face value of Re. 1/- for the Financial Year 2025-26. The interim dividend shall be paid to all eligible shareholders whose names appear in the Register of Members of the Company as on the Record Date i.e Friday, 05th September, 2025. The dividend shall be disbursed to eligible equity shareholders on or before Friday, 12th September, 2025.

AGM

Final Dividend of Rs. 0.10 Paisa (i.e. 10%) per Equity Shares of Face Value of Re.1/- each for the Financial Year Ended 31st March, 2025. Intimation of record date (As Per BSE Announcement Dated on :02.08.2025) Except the change of date from Friday, 22nd August, 2025, to Monday, 25th August, 2025, all other items and contents of the Annual Report including the Notice of 39th Annual General Meeting and Explanatory Statement, would remain unchanged. (As per BSE Announcement Dated on 12/08/2025)

1:5 Rights Issue of Equity Shares

AGM

Outcome of the Board Meeting Considered and recommend subject to the approval of the shareholders at the ensuing 38 Annual General Meeting, approved dividend of Rs.0.10 paise (i.e.10%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2024.

AGM

Board approved:- Subject to the approval of the shareholders at the ensuing 37th Annual General Meeting, approved dividend of Rs.0.10 paise (i.e.10%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2023. The Dividend shall be paid/ dispatched within 30 days from the date of shareholders' approval in ensuing AGM. 1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 12th July, 2023 to 18th July, 2023 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2022-2023 and 37th Annual General Meeting (AGM) of the Company scheduled to be held on 18th July, 2023 at 11:00 A.M. (IST). 2) The Board of Directors of the Company at their Meeting held on 27th April, 2023 has recommended a final Dividend of Rs.0.10 (i.e.10%) per equity share of Rs. 1/- each for the financial year 2022-23. The Dividend, if approved at the 37th AGM, shall be disbursed (subject to TDS) on or before 14th August, 2023 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 11th July, 2023. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 11th July, 2023 as the Record Date for determining the entitlement of members to final dividend for the financial year ended 31st March, 2023. The Board of Directors of the Company at their Meeting held on 27th April, 2023 has recommended a final Dividend of Rs.0.10 (i.e.10%) per equity share of Rs. 1/- each for the financial year 2022-23. The Dividend, if approved at the 37th AGM, shall be disbursed (subject to TDS) on or before 14th August, 2023 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 11th July, 2023. (As Per BSE Announcement dated on 23.06.2023)