Lloyds Engineering Works Sets AGM Date and Book Closure for 32nd Annual General Meeting
Lloyds Engineering Works Limited has announced the details regarding its 32nd Annual General Meeting (AGM), along with crucial dates for record keeping and the commencement of e-voting procedures.The company's 32nd Annual General Meeting is scheduled to take place on Friday, August 21, 2026, at 11:30 a.m. (IST). The meeting will be conducted exclusively through Video Conferencing or other Audio-Visual Means (VC/OAVM), allowing members to participate remotely.
Key dates for the determination of member entitlements have also been set. The Record Date for the purpose of determining entitlement to dividends for the financial year 2025-26 is Friday, August 14, 2026. Following this date, the Register of Members and Share Transfer Books will remain closed from Saturday, August 15, 2026, until the AGM on Friday, August 21, 2026.
E-Voting Details for Shareholders
Lloyds Engineering Works Limited has engaged National Securities Depository Limited (NSDL) to provide an e-voting platform for its members. This mechanism allows shareholders to cast their votes through a remote e-voting process before the meeting or during the AGM itself.Members who hold shares in physical or electronic form as of Friday, August 14, 2026 (the Cutoff Date), are eligible to vote. Shareholders can cast their votes proportionally to their share of the paid-up equity share capital on the Cutoff Date.
The schedule for remote e-voting prior to the meeting is as follows:
| Event | Start Date/Time | End Date/Time |
|---|---|---|
| Commencement of remote e-voting period | Monday, August 17, 2026, at 9:00 a.m. (IST) | - |
| Conclusion of remote e-voting period | Thursday, August 20, 2026, at 5:00 p.m. (IST) | - |
The company noted that the remote e-voting module will be disabled by NSDL after the conclusion of the specified period.
Furthermore, members who are eligible to vote but have not cast their votes via remote e-voting before the AGM can still exercise their voting rights through e-Voting during the Meeting. However, shareholders who successfully voted remotely prior to the meeting will not be permitted to vote again during the AGM, although they remain able to attend the proceedings.
LLOYDSENGG Stock Price Movement
LLOYDS ENGINEERING WORKS LIMITED shares today slipped by 2.09% to settle at ₹88.07 after trading in the post-market session. The stock traded with a volume of 5.07 million shares, closing well below its day low of ₹87.60 and finishing down ₹1.88 from previous close.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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