LEEL Electricals Limited Holds 36th AGM; E-Voting Results Submitted

LEEL Electricals Limited (formerly Lloyd Electric & Engineering Limited) has announced the results of its 36th Annual General Meeting (AGM), which was held on Monday, December 29, 2025, at 03:00 p.m. ...

LEEL Electricals Limited (formerly Lloyd Electric & Engineering Limited) has announced the results of its 36th Annual General Meeting (AGM), which was held on Monday, December 29, 2025, at 03:00 p.m. The company submitted the disclosure of e-Voting Results and the Consolidated Scrutinizer’s Report dated December 30, 2025, pursuant to Section 108 of the Companies Act, 2013. The AGM transacted one ordinary resolution concerning the adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2023, along with the Report of the Board of Directors and Auditor’s thereon. The voting results indicate that all resolutions were passed with a significant majority. A total of 10,803,011 shares were polled, with 7,872,990 votes (99.9932%) in favour and 533 votes (0.0068%) against. The e-voting process saw 7,470,000 shares polled with 100% in favour. The record date for determining the shareholders eligible to vote was December 23, 2025, with 30,680 shareholders on record.

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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 is a routine disclosure of agm voting results and does not contain any new financial performance data or significant strategic updates that would warrant a positive or negative sentiment.

AGMVoting ResultsAnnual Results
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LEEL Electricals Limited Holds 36th AGM; E-Voting Results Submitted

December 30, 2025, 03:30 PM

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LEEL Electricals Limited (formerly Lloyd Electric & Engineering Limited) has announced the results of its 36th Annual General Meeting (AGM), which was held on Monday, December 29, 2025, at 03:00 p.m. The company submitted the disclosure of e-Voting Results and the Consolidated Scrutinizer’s Report dated December 30, 2025, pursuant to Section 108 of the Companies Act, 2013.

The AGM transacted one ordinary resolution concerning the adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2023, along with the Report of the Board of Directors and Auditor’s thereon. The voting results indicate that all resolutions were passed with a significant majority. A total of 10,803,011 shares were polled, with 7,872,990 votes (99.9932%) in favour and 533 votes (0.0068%) against. The e-voting process saw 7,470,000 shares polled with 100% in favour. The record date for determining the shareholders eligible to vote was December 23, 2025, with 30,680 shareholders on record.

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