Lloyds Engineering Works Limited has announced an Extraordinary General Meeting (EGM) to be held on Friday, March 27, 2026, at 11:00 a.m. IST, exclusively through Video Conference/Other Audio-Visual Means. The EGM will address several key resolutions, including the appointment of Mr. Vinay Kumar Tripathi and Mr. Apurva Chandra as Independent Directors, and Mr. Balasubramanian Prabhakaran as a Non-Executive Non-Independent Director. Additionally, Mr. Kishor Kumar Mohanlal Pradhan is proposed for reappointment as an Independent Director for a second term. The meeting will also seek approval for the utilization of unutilized proceeds from a previous Rights Issue beyond March 31, 2026, for the objects outlined in the Letter of Offer dated April 19, 2025. The company has engaged NSDL for e-voting, with remote e-voting commencing on Monday, March 23, 2026, at 9:00 a.m. (IST) and concluding on Thursday, March 26, 2026, at 5:00 p.m. (IST). Members holding shares as of Friday, March 20, 2026, are eligible to vote. The Notice of EGM is being sent electronically to shareholders whose email addresses are registered.
