Lloyds Enterprises has informed that pursuant to Regulation 33, 30 Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the Board of Directors of Lloyds Enterprises (Company) at their meeting held today, Friday, 25th October, 2024 at A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai -400013 which commenced at 10:30 AM and concluded at 12:20 PM has considered and approved the following business transactions: The Internal Audit Report for the quarter and half year ended 30th September, 2024; The Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2024, along with Limited Review Report, duly signed by Statutory Auditors of the Company upon the recommendation of the Audit Committee, as required under Regulation 33 of the SEBI LODR Regulations; Appointment of Jagannath Pandharinath Dange (DIN: 01569430) as an Additional Director designated as a Non-Executive Independent Director of the Company with effective from 25th October, 2024, on the recommendation of the Nomination and Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
