| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve The Unaudited Financial Results for the Quarter Ended 30.06.2026 and Other Business. Outcome of Board Meeting dated 11.08.2026.. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 18 Jun 2026 | 18 Jun 2026 |
| Outcome of the Board Meeting of Lloyds Enterprises Limited held on Thursday, 18th June, 2026. | ||
| Board Meeting | 8 May 2026 | 5 May 2026 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve the financial results for the financial year ended 31.03.2026 Dividend and other business if any. Outcome of Board Meeting dated 08.05.2026 (As Per NSE Announcement Dated On : 08.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025, fund raising and any other business. Outcome of the Board Meeting of Lloyds Enterprises Limited held on Monday, 09th February, 2026. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 8 Jan 2026 | 5 Jan 2026 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve the First and Final Call on partly paid-up equity shares issued pursuant to the Rights Issue including fixation of record date call amount call payment schedule and other related matters | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Outcome of the Board Meeting held on Monday, 08th December, 2025 | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025. Please find attached Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 and declaration of an interim dividend to the equity shareholders Outcome of the Board Meeting (As per BSE Announcement Dated on 14/08/2025) | ||
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