Lloyds Engineering Works Limited has announced that its Extra Ordinary General Meeting (EGM) will be held on Friday, March 27, 2026, commencing at 11:00 a.m. IST. The meeting will be conducted exclusively through Video Conferencing / Other Audio-Visual Means (VC/OAVM), with no physical attendance for members. For shareholder participation, the company will facilitate remote e-voting via the National Securities Depository Limited (NSDL) platform. The remote e-voting period will start on Monday, March 23, 2026, at 9:00 A.M. and conclude on Thursday, March 26, 2026, at 5:00 P.M. An e-voting system will also be available during the EGM itself. The 'Cut-off Date' for determining member eligibility to vote, either remotely or during the EGM, has been set as Friday, March 20, 2026. Equity shares (fully paid) of the company are involved in this process.
