EGM Details

The Extraordinary General Meeting of Lloyds Engineering Works Limited was held on Wednesday, July 15, 2026, at 11:00 a.m. (IST). The meeting was conducted entirely through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.

The meeting concluded at 11:15 a.m. (IST), lasting 15 minutes. After the conclusion, the e-voting window was kept open for an additional 15 minutes to allow members who had not voted earlier to cast their votes.

Attendees

The following Directors and Key Managerial Personnel attended the meeting:

  • Mr. Mukesh R. Gupta - Chairman of the Board (presided over the meeting)
  • Mr. Kishor Kumar Mohanlal Pradhan - Independent Director
  • Mr. Rajashekhar Mallikarjun Alegavi - Non-Executive Director
  • Mr. Lakshman Ananthsubramanian - Independent Director
  • Mr. Ashok Tandon - Director
  • Mr. Vinay Kumar Tripathi - Independent Director
  • Mr. Balasubramanian Prabhakaran - Non-executive Director
  • Mrs. Bela Rajan - Independent Director
  • Mrs. Alka Upadhyay - Independent Director
  • Ms. Rahima Shabbir Shaikh - Company Secretary & Compliance Officer

Mr. Harshvardhan Tarkas, Practicing Company Secretary, attended as the appointed Scrutinizer.

Business Conducted

The EGM was convened to seek shareholder approval for two items of business, both requiring a Special Resolution:

1. Acquisition of Controlling Stake: Acquisition of a controlling stake in Steel Infra Solutions Company Limited by way of a swap of equity shares through a preferential allotment where the consideration is other than cash.

2. Preferential Issue for Cash: Issue of equity shares on a preferential basis for cash consideration.

Voting Process

Voting on the resolutions was conducted via:

  • Remote e-voting before the EGM.
  • E-voting during the EGM, facilitated by National Securities Depository Limited (NSDL).

Mr. Harshvardhan Tarkas was the Scrutinizer for the e-voting process. The results of the remote e-voting and e-voting during the EGM were to be declared on the company's website and on the NSDL website after the meeting.

Proceedings Summary

The Chairman, Mr. Mukesh R. Gupta, confirmed the requisite quorum was present. Members were given an opportunity to speak and raise queries, which were addressed by the Chairman. The Company Secretary, Ms. Rahima Shaikh, explained the voting process to the shareholders present.

Financial Impact

Financial impact not quantified in the disclosure.