Date: 27th May, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
- Final dividend record date: Friday, 12th June, 2026
- Final dividend payout date: on or after Thursday, 25th June, 2026 (subject to shareholder approval at AGM)
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Annual General Meeting Details
- 49th Annual General Meeting scheduled for Friday, 19th June, 2026 at 12:00 Noon (IST)
- Meeting to be conducted through Video Conference facility/Other Audio Visual Means (VC/OAVM)
- Conducted in accordance with circulars from Ministry of Corporate Affairs and SEBI
Shareholder Communication
- Company sent letter to shareholders without registered email addresses regarding access to Integrated Annual Report FY 2025-26
- Communication made under Regulation 36(1)(b) of SEBI Listing Regulations
- Annual Report available on company website: https://lloyds.in/wpcontent/uploads/2026/05/Annual-Report-for-Financial-Year-2025-26.pdf
- Report also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
E-voting Schedule
- Cut-off date for e-Voting: Friday, 12th June, 2026
- E-voting start: Monday, 15th June, 2026 at 09:00 A.M. IST
- E-voting end: Thursday, 18th June, 2026 at 05:00 P.M. IST
Shareholder Services
- Registrar & Transfer Agent: Bigshare Services Private Limited
- RTA email: investor@bigshareonline.com
- Company investor email: investors@lloyds.in
- Shareholders advised to update email/communication/bank/nomination details with their Depository Participant