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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 34th Annual General Meeting (AGM). The AGM was convened on Monday, December 29, 2025, commencing at 12:00 Noon and concluding at 12:18 PM.

The disclosure, made in accordance with Regulation 44(3) of the SEBI Listing Regulations, details the voting outcomes of the businesses transacted during the meeting. The Scrutinizer’s Report, dated December 30, 2025, was prepared pursuant to Section 108 of the Companies Act, 2013. The record date for determining the shareholders eligible to vote was December 23, 2025, with a total of 30,680 shareholders on record.

The voting results indicate that the ordinary resolution presented for the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2021, along with the Board of Directors' and Auditor’s reports, was passed. Out of 10,803,011 total votes polled, 7,871,997 votes were in favour, and 592 votes were against, with 100.00% of the votes polled in favour. Promoters and Promoter Group cast 7,470,000 votes, all in favour, while Public Institutions cast 1,179 votes, and Public-Non Institutions cast 402,589 votes, with a vast majority in favour.