Lloyds Enterprises Limited has announced the successful passing of all resolutions put forth through a postal ballot, utilizing remote e-voting.

The resolutions included the approval of material related party transactions with Crosslink Food and Farms Private Limited, Geomysore Services India Pvt Ltd., and Prakar Estates and Promoters LLP. Additionally, shareholders approved a special resolution to advance loans, provide guarantees, or offer security under Section 185 of the Companies Act, 2013, and another special resolution to adopt a new set of Articles of Association.

The e-voting period commenced on Thursday, December 11, 2025, at 9:00 AM IST and concluded on Friday, January 09, 2026, at 5:00 PM IST. The scrutinizer's report, submitted on January 12, 2026, confirmed that all resolutions were passed with the requisite majority, deemed effective as of the last date of the remote e-voting period, January 09, 2026.

The company has uploaded the voting results and the scrutinizer's report on its website, www.lloydsenterprises.in, for public access.