In furtherance to Board Meeting intimation dated Tuesday, 05th May, 2026 and pursuant to Regulation 30 of the 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 Lloyds Enterprises at their meeting held today i.e. Friday, 08th May, 2026, has considered and approved Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2026, along with the Auditors Report, duly signed and issued by the Statutory Auditors of the Company, upon the recommendation made by the Audit Committee, as required under Regulation 33 of the SEBI Listing Regulations; Recommended Final Dividend of Re 0.05 (i.e. 5%) per Equity Shares of face value of Re 1 each for the Financial Year ended 31st March, 2026, subject to the Shareholders approval at the ensuing Annual General Meeting (AGM) of the company. Information regarding Book closure and record date for payment of Final dividend will be intimated separately; and etc.
The above information is a part of company’s filings submitted to BSE.
