LLOYDSENT: Record Date set for July 2, 2026 for 40th AGM & Dividend Payment
Lloyds Enterprises Limited will hold its 40th AGM on July 9, 2026, via VC/OAVM. The record date for the AGM and dividend entitlement is July 2, 2026. The Register of Members will be closed from July 3 to July 9, 2026.
This is a standard procedural announcement for an upcoming AGM and dividend payment, which typically has a minimal direct impact on the company's stock price.
The announcement is a routine regulatory filing regarding the record date for the AGM and dividend payment, with no new financial or business developments.
Lloyds Enterprises Limited has announced that the 40th Annual General Meeting (AGM) will be held on Thursday, July 9, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
In compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI Listing Regulations, the company's Register of Members and Share Transfer Books will be closed from July 3, 2026, to July 9, 2026, inclusive. This closure is for the purpose of recording members for the 40th AGM and for the entitlement of dividend, if sanctioned at the AGM, which will be paid within 30 days of the AGM.
The record date for the AGM and dividend entitlement has been fixed as Thursday, July 2, 2026. Additionally, Thursday, July 2, 2026, has been set as the cut-off date for remote e-voting, enabling 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Lloyds Enterprises Limited. Read the original for the full detail.