LLOYDS ENGINEERING WORKS LIMITED — Others, 22-08-2025: Shareholders meeting

Lloyds Engineering Works Limited's 31st Annual General Meeting concluded with shareholders approving all proposed resolutions. This includes the adoption of financial statements for FY25, a final dividend of 25% for fully paid and 12.5% for partly paid equity shares. Shareholders also approved director re-appointments and new Independent Director appointments. Other key approvals covered ratification of cost auditor remuneration, technical consultancy fees for Non-Executive Directors, several related party transactions with group entities, and an increased threshold for loans, guarantees, and investments.