LEEL Electricals Limited: 38th AGM Held on Dec 29, 2025, Voting Results Submitted
LEEL Electricals Limited (formerly Lloyd Electric & Engineering Limited) has submitted the e-Voting results and the Consolidated Scrutinizer’s Report for its 38th Annual General Meeting (AGM). The AGM...
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Why is LEEL Electricals Limited in the news today?
LEEL Electricals Limited (LEEL) is in the news due to the announcement reports the outcome of the agm and voting results, which are routine corporate actions. there are no significant positive or negative financial or business developments mentioned.
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LEEL Electricals Limited: 38th AGM Held on Dec 29, 2025, Voting Results Submitted
December 30, 2025, 03:34 PM
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LEEL Electricals Limited (formerly Lloyd Electric & Engineering Limited) has submitted the e-Voting results and the Consolidated Scrutinizer’s Report for its 38th Annual General Meeting (AGM). The AGM was convened on Monday, December 29, 2025, at 05:00 p.m. and concluded by 05:29 p.m.
The meeting addressed fourteen resolutions, all of which were passed. Key among these were the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2025, the re-appointment of Mr. Durgesh Kumar as a director retiring by rotation, and the appointment of statutory auditors and a secretarial auditor.
Further resolutions approved included the regularization and appointment of Mr. Bhoopendra Gaur as Executive Director and Mr. Kanwar Nitin Singh as Non-Executive Independent Director. The meeting also ratified matters related to borrowings, approved the authorization for disposal of the company's undertaking, and approved investment, loan, guarantee, and security limits. Additionally, the remuneration of Mr. Bhoopendra Gaur was approved, and related party transactions were ratified.
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