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Lloyds Enterprises informs about outcome of board meeting

08 Dec 2025 Evaluate
Pursuant to the requirement of Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Lloyds Enterprises has informed that the Board of Directors of the Company at their meeting held today on Monday, 08th December, 2025, have considered and approved alteration to existing Article of Association (AOA’) of the Company by way of adoption of new set of AOA to make it in line with the Companies Act, 2013, subject to the approval of shareholders of the Company by way of postal ballot and any regulatory/ statutory approvals, as may be required under applicable laws. The Board has approved the Postal Ballot Notice for seeking shareholders’ approval for: (i) Material Related Party Transactions under Regulation 23 of SEBI Listing Regulation. (ii) Adoption of new set of AOA of the Company. (iii) Approval for advancing any loan, giving guarantees, or providing security under Section 185 of the Companies Act, 2013. A Soft copy of postal Ballot notice shall be circulated to shareholders in due course. The detailed disclosures for alterations approved to the existing AOA, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), is given as Annexure I. The meeting of the Board commenced at 11:00 am (IST) and concluded at 12.30 pm (IST).

The above information is a part of company’s filings submitted to BSE.

Lloyds Enterprises Share Price

71.90 1.93 (2.76%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
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