StockWatch
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Industrial Products
AGM/EGM22 Jun 2026, 08:40 pm

Lloyds Engineering to hold EGM on July 15, 2026, via Video Conference

AI Summary

Lloyds Engineering Works Ltd has announced that its Extra Ordinary General Meeting (EGM) will be held on Wednesday, July 15, 2026, at 11:00 a.m. IST. The meeting will be conducted exclusively through Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI regulations. Members can participate and vote electronically. A cut-off date of Wednesday, July 8, 2026, has been set for determining voting rights. Remote e-voting will commence on Friday, July 10, 2026, at 9:00 a.m. IST and conclude on Tuesday, July 14, 2026, at 5:00 p.m. IST. The notice of the EGM, detailing instructions for e-voting and participation, has been uploaded to the company's website and sent electronically to members.

Key Highlights

  • EGM scheduled for July 15, 2026, via Video Conference/OAVM.
  • Cut-off date for voting eligibility is July 8, 2026.
  • Remote e-voting period: July 10-14, 2026.
  • No physical attendance permitted; all participation via electronic means.
  • Meeting agenda includes acquisition of controlling stake in Steel Infra Solutions.