Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lloyds Enterprises has informed that the Company has completed the dispatch of Notice of Postal Ballot on Friday, 15th December, 2023 to the shareholders whose email addresses are registered with the Company/Depositories/RTA as on cut-off date i.e., Friday 08th December, 2023. Further pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Postal Ballot Notice along with e-voting information has been published in Business Standard (All Editions) and Mumbai Lakshadweep on Saturday, 16th December, 2023 which enclosed herewith for records.
The above information is a part of company’s filings submitted to BSE.