LLOYDS ENGINEERING WORKS LIMITED — Others, 29-07-2025: Shareholders meeting

Lloyds Engineering Works' 31st Annual General Meeting will be held virtually on August 21, 2025. Shareholders will vote on adopting the financial results for the fiscal year 2024-25 and a final dividend: 25% for fully paid and 12.25% for partly paid shares. The agenda also includes approving significant related party transactions totaling **3,300 Cr** for inter-group sales and services, providing synergy benefits. Further, an increased limit of **2,000 Cr** for loans/investments aims to boost financial flexibility. Director appointments and the continuation of a non-executive director past 75 years are also on the agenda.