Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lloyds Engineering Works has informed that the Company has completed the dispatch of Notice of Postal Ballot on 26th April, 2024 to the shareholders whose email addresses are registered with the Company/Depositories/RTA as on cut-off date i.e. 22nd April, 2024. Further pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Postal Ballot Notice along with e-voting information has been published in Financial Express and Mumbai Lakshadweep on 28th April 2024, which it has enclosed.
The above information is a part of company’s filings submitted to BSE.
