LLOYDS ENGINEERING WORKS LIMITED — Others, 21-08-2025: Shareholders meeting

Lloyds Engineering Works' 31st Annual General Meeting saw shareholders approve the audited financial statements for the financial year ended March 31, 2025, and a final dividend of 25% on fully paid-up shares and 12.5% on partly paid-up shares. Key governance approvals included the re-appointment of Mr. Rajashekhar Mallikarjun Alegavi and the appointment of Mrs. Alka Upadhyay and Mr. Ashok Tandon as Independent Directors. Shareholders also approved various material related party transactions with group entities and increased the threshold for company loans, guarantees, and investments, enhancing future business flexibility.