Lloyds Engineering Works Limited has announced the details for its upcoming Extra Ordinary General Meeting (EGM), which will be held exclusively via Video Conferencing/Audio-Visual Means on Friday, March 27, 2026. The company has set Friday, March 20, 2026, as the Cut-Off Date for determining shareholder eligibility for both remote and in-person e-voting. Remote e-voting commences on Monday, March 23, 2026.
Notice for Extra Ordinary General Meeting (EGM)
Lloyds Engineering Works Limited is formally notifying stakeholders regarding the schedule for its upcoming Extra Ordinary General Meeting (EGM). In compliance with recent directives, the EGM will be conducted entirely through Video Conferencing/Other Audio-Visual Means (“VC / OAVM”), meaning there will be no physical attendance permitted for members.
Key EGM Date and Access Details
The EGM is scheduled to take place on Friday, 27th March, 2026, at 11:00 a.m. (IST). The announcement was made on 2nd March 2026, under Scrip Code 539992 and ISIN INE093R01011.
Remote E-Voting Schedule and Eligibility Cut-Off
The company will utilize the remote e-voting facility provided by the National Securities Depository Limited (NSDL). The e-voting period is structured as follows:
- Commencement: Monday, 23rd March, 2026 (9:00 A.M.)
- Conclusion: Thursday, 26th March, 2026 (5:00 P.M.)
Furthermore, the company has fixed the “Cut-off Date” to determine the eligibility of members to vote by remote e-voting or e-voting during the EGM. This critical date is Friday, 20th March, 2026.
Security Details Summary
| Symbol and Scrip Code | Type of Security | Cut-Off Date |
|---|---|---|
| BSE/NSE – 539992 (LLOYDSENGG) | Equity Shares (fully paid shares) | Friday, 20th March, 2026, for determining eligibility to vote. |
| ISIN: INE093R01011 |
The compliance officer responsible for this intimation is Rahima Shaikh, Company Secretary & Compliance Officer (ACS 63449).
Source: BSE
