Further to earlier intimation dated 11th September, 2026 and as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench (‘Hon'ble NCLT’) vide its Order dated August 19, 2026, Lloyds Engineering Works has informed that the meeting of the Unsecured Creditors of the Company, to consider and approve the scheme of Merger by Absorption of Lloyds Infrastructure & Construction (‘First Transferor Company’), Metalfab Hightech (‘Second Transferor Company’) and Techno Industries (‘Third Transferor Company’) with Lloyds Engineering Works (‘Transferee Company’) and their respective shareholders (‘Scheme’), was held on October 16, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 2:45 PM (IST) and concluded at 3.25 PM (IST). The company has enclosed the following: 1. Voting results of the meeting of Unsecured Creditors under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A; 2. Report of the Scrutinizer dated 16th October, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The resolution set out in the Hon'ble NCLT Convened Meeting Notice has been duly passed, through e-voting, with the requisite majority by the Unsecured Creditors of the Company. The above information is also available on the Company’s website at https://lloydsengg.in/.
The above information is a part of company’s filings submitted to BSE.
