Shareholders meeting

Lloyds Engineering Works Limited held an Extraordinary General Meeting on July 15, 2026, through Video Conferencing, to consider and approve the acquisition of a controlling stake in Steel Infra Solutions Company Limited by way of swap of Equity Shares through Preferential Allotment, and the issue of Equity Shares on Preferential basis for Cash consideration. The meeting was attended by the Board Members, Key Managerial Personnel, and the Scrutinizer, and the results of the Remote E-voting and E-voting during the EGM will be declared at the website of the Company and NSDL.