Lloyds Enterprises Limited has successfully concluded its postal ballot voting process, with all five resolutions receiving approval from shareholders on January 09, 2026. The company disclosed the voting results in compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The remote e-voting process commenced on Thursday, December 11, 2025, at 9:00 A.M. (IST) and concluded on Friday, January 09, 2026, at 5:00 P.M. (IST). Mr. Mitesh Shah, Partner of M/s. Mitesh Shah & Co., Practicing Company Secretary (FCS No. 10070 and CP No. 12891), served as the scrutinizer for the voting process. The voting rights were determined based on the cut-off date of February 5, 2025.

Resolutions Approved

All five resolutions presented to shareholders received approval with requisite majority. The resolutions covered material related party transactions, loan provisions, and corporate governance matters.

Voting Results Analysis

The voting results demonstrated varying levels of shareholder support across different resolutions. The related party transaction resolutions (1a, 1b, and 1c) received approximately 96.08% approval, while the loan provision resolution achieved 96.08% support. The resolution for adopting new Articles of Association garnered the highest approval rate at 99.89%.

Key Voting Statistics:

• Total Paid-up Capital: ₹1,39,93,39,283 as of February 5, 2025
• Fully Paid-up Equity Shares: 1,27,21,26,621 shares of face value ₹1 each
• Partly Paid-up Equity Shares: 25,44,25,324 shares with ₹0.50 paid-up value
• Voting Rights: Partly paid-up shares represent 50% votes based on paid-up value

Shareholder Participation

The postal ballot witnessed participation from both institutional and non-institutional public shareholders. Notably, promoter and promoter group members abstained from voting on the first four resolutions due to their interest in the matters, but participated fully in the Articles of Association resolution with 100% support.

Regulatory Compliance

The company has uploaded the voting results and scrutinizer's report on its website at www.lloydsenterprises.in and submitted the required documentation to BSE Limited and National Stock Exchange of India Limited. The resolutions are deemed to have been passed on January 09, 2026, the last date of the remote e-voting period.

Lloyds Enterprises has announced a crucial update regarding its ongoing rights issue, setting January 16 as the record date for the final call on partly paid-up equity shares. The company informed stock exchanges on Thursday about this important corporate action that will affect existing shareholders.

Rights Issue Final Call Details

The company has approved the first and final call for its rights issue, requiring shareholders to pay the remaining amount on their partly paid-up equity shares. The key parameters of this corporate action are outlined below:

Significance for Shareholders

This announcement marks the completion phase of Lloyds Enterprises' rights issue process. Shareholders who participated in the rights issue and hold partly paid-up shares will need to pay the final call amount of ₹19.50 per share. The January 16 record date will determine which shareholders are eligible and required to make this payment.

Corporate Action Timeline

The company's communication to stock exchanges on Thursday provides shareholders with advance notice of the upcoming payment requirement. This final call represents the concluding step in the rights issue process, after which the partly paid-up shares will be converted to fully paid-up equity shares.

Shareholders should prepare for the payment obligation and ensure they meet the requirements by the specified record date to complete their participation in the rights issue.