Primary Agenda: Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026
Additional Agenda: Any other matter with the permission of the chair
The notice of the meeting is available on the company website at www.lloyds.in
Trading Window Closure
Previously intimated via letter dated 26th June, 2026
Trading window closed for all designated persons and their immediate relatives under the company's Insider Trading Code of Conduct
Closure Period: From 1st July, 2026 until 48 hours after the announcement of Unaudited Financial Results for the quarter ended 30th June, 2026
