Lloyds Enterprises has informed that Shareholders have approved (on the last date specified for remote e-voting, Sunday, 14th January, 2024) the alteration of object clause of the Memorandum of Association of the company through postal ballot. The members of Board have decided to expand the business activity of the company by undertaking the business which may be beneficial for the furtherance of the operations of the company by adding point no. 4 to the main Object Clause (III)(A) of the Memorandum of Association. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure -I.
The above information is a part of company’s filings submitted to BSE.
