Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lloyds Enterprises has informed that it enclosed the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 38th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, 08th July, 2024 at 11:00 am (IST), published in the Newspapers: Business Standard English (All Edition) and Mumbai Lakshdeep Marathi. The same is also uploaded on the website of the Company and can be accessed at https://www.lloydsenterprises.in/.
The above information is a part of company’s filings submitted to BSE.
