Nature of the Disclosure
Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The Meeting of Board of Directors of Lloyds Enterprises Limited is scheduled to be held on Thursday, November 5, 2026.
Agenda Items
1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with Reports of Auditors thereon.
2. To consider and approve the forfeiture of partly paid-up equity shares of the Company in respect of which the call money remains unpaid by the concerned shareholders within the prescribed period, in accordance with the terms of issue, the Articles of Association of the Company and applicable provisions of law.
3. Any other business with the permission of the Chair.
Trading Window Closure
Pursuant to the Insider Trading Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company for dealing in securities by Designated Persons and their relatives has been closed since October 1, 2026. The closure will remain in effect until forty-eight (48) hours after the announcement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.