Lloyds Enterprises Ltd

📊 Lloyds Enterprises Seeks Shareholder Approval on Key Financial Resolutions via E-Vote

• E-voting period: April 17, 2026 (09:00 AM IST) to May 16, 2026 (05:00 PM IST)

• Resolution 1: Approval for loans, guarantees, and investments up to 60% of paid-up capital plus free reserves or ₹5,000 crore, whichever is higher

• Resolution 2: Approval for borrowing limits up to the aggregate of paid-up capital, free reserves, and securities premium or ₹3,000 crore, whichever is higher

• Resolution 3: Approval to mortgage or charge company assets to secure borrowings, with limits tied to Resolution 2

• Resolution 4: Approval for related party transactions with Geomysore Services India Pvt Ltd up to ₹1,000 crore for one year