Lloyds Engineering Works EGM: 5 Special Resolutions Passed

Lloyds Engineering Works Limited held an EGM on March 27, 2026, via VC/OAVM to transact five special resolutions.
Four director appointments/reappointments were approved, including two Independent Directors and one Non-Executive Non-Independent Director.
A special resolution was passed to approve utilisation of unutilised Rights Issue proceeds beyond March 31, 2026.
All resolutions were passed via remote e-voting and e-voting during the EGM, with results to be declared on the Company's website and NSDL.