Lloyds Enterprises Announces AGM on July 9, 2026, with July 2 & 3 as Record Dates
Lloyds Enterprises Limited will hold its 40th AGM on July 9, 2026. The company has set July 2 and July 3, 2026, as record dates for the AGM and dividend entitlement. Shareholders can participate via VC/OAVM, with July 2, 2026, as the remote e-voting cut-off date.
This is a standard procedural announcement for an upcoming AGM and dividend payment, which is a routine corporate event and is unlikely to have a significant impact on the company's stock price.
The announcement is a routine intimation regarding the AGM schedule, record dates, and book closure, with no new financial or business performance information provided.
Lloyds Enterprises Limited has announced that its 40th Annual General Meeting (AGM) will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Thursday, July 9, 2026, at 11:00 A.M. (IST).
In compliance with the Companies Act, 2013, and SEBI Listing Regulations, the Company's Register of Members and Share Transfer Books will remain closed from Thursday, July 2, 2026, to Thursday, July 9, 2026, inclusive. This closure is for the purpose of the 40th AGM and for determining entitlement to any dividend that may be declared for the Financial Year ended March 31, 2026. The record date for shareholders entitled to vote and receive dividends is fixed as Thursday, July 2, 2026, for BSE and Friday, July 3, 2026, for NSE.
The company has also set Thursday, July 2, 2026, as the cut-off date for remote e-voting to allow shareholders to cast their votes electronically on the businesses to be transacted at the AGM. The intimation is available on the company's website.
What to do with a filing like this
Lloyds Enterprises Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Lloyds Enterprises Limited. Read the original for the full detail.