LLOYDS ENGINEERING WORKS LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025

Lloyds Engineering Works Limited held its 31st AGM on August 21, 2025 via video conferencing, and all 15 resolutions were passed with the requisite majority. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25 (99.95% in favour) and declaration of a final dividend of 25% on fully paid-up equity shares and 12.5% on partly paid-up shares (99.95% in favour). The meeting also approved the re-appointment of Mr. Rajashekhar Alegavi as a director retiring by rotation, ratification of Cost Auditors' remuneration, and appointment of Mitesh Shah & Co. as Secretarial Auditor for 5 years. Two new Independent Directors – Mrs. Alka Upadhyay and Mr. Ashok Tandon – were appointed, along with approvals for multiple material related party transactions with group companies such as Lloyds Metals and Energy (LMEL), Lloyds Enterprises, Metalfab Hightech, Lloyds Infinite Foundation, and Lloyds Infrastructure and Construction (LICL). The resolution seeking an increase in the threshold of loans, guarantees and investments under Section 186 of the Companies Act saw the highest dissent at 2.50%, while all other resolutions received 98.93% to 99.95% support.