LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange regarding ' LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange regarding. " Platform for e-voting for the 31st Annual General Meeting"'.
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Lloyds Engineering Works Limited has informed the exchanges that it will use the remote e-voting and e-voting facility provided by National Securities Depository Limited (NSDL) for its 31st Annual General Meeting. The company has asked investors to read its earlier disclosures from 26th July 2025 — covering the AGM intimation, record date for the final dividend, and book closure dates — in light of this e-voting arrangement. The intimation is signed by Company Secretary Rahima Shaikh and dated 28th July 2025. No new dates or financial figures are announced in this filing.
This is a routine procedural update with no direct impact on shareholders' holdings or the stock price, though it confirms that a final dividend is on the AGM agenda and that members will be able to vote electronically.