Lloyds Enterprises announces postal ballot dispatch and publication

Lloyds Enterprises Limited has announced the dispatch of its postal ballot notice on Wednesday, December 10, 2025. The notice was sent to shareholders with registered email addresses as of Friday, December 05, 2025, in compliance with Regulation 30 of SEBI Listing Regulations.

Additionally, under Regulation 47 of SEBI Listing Regulations, the postal ballot notice, which includes e-voting information, was published in Business Standard (All Editions) and Mumbai Lakshadweep on Thursday, December 11, 2025. The company confirmed that this information is also available on its official website.

The communication, dated December 11, 2025, was sent to BSE Limited and the National Stock Exchange of India Limited. Company secretary Pranjal Mahapure signed off on the intimation.