LEEL

Voting results & Scrutinizers Report - 38th AGM - FY 2024-25

Voting results & Scrutinizers Report - 37th AGM - FY 2023-24

Voting results & Scrutinizers Report - 36th AGM - FY 2022-23

Voting results & Scrutinizers Report - 35th AGM - FY 2021-22

Voting results & Scrutinizers Report - 34th AGM - FY 2020-21

Voting Results & Scrutinizers' Report - 33rd AGM - FY 2019-20

LEEL Electricals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 29, 2025. Further, the company has informed the Exchange regarding voting results.

LEEL Electricals Limited has informed the Exchange regarding Proceedings of 38th AGM held on 29.12.2025 at 05:00 PM (IST) through video conferencing

LEEL Electricals Limited has informed regarding 37th AGM held on 29.12.2025 at 04:00 PM (IST) through video conferencing

LEEL Electricals Limited has informed regarding 36th AGM held on 29.12.2025 at 03:00 PM (IST) through video conferencing

LEEL Electricals Limited has informed regarding 35th AGM held on 29.12.2025 at 02:00 PM (IST) through video conferencing

LEEL Electricals Limited has informed regarding Proceedings of 34th AGM held on 29.12.2025 at 12:00 PM (IST) through video conferencing

LEEL has informed regarding Proceedings of 33rd AGM held on 29.12.2025 at 11:00 AM (IST) through video conferencing

LEEL Electricals Limited has informed the Exchange regarding Proceedings of 32nd Annual General Meeting held on December 29, 2025 at 10:00 AM (IST) through video conferencing

LEEL Electricals Limited has informed the Exchange regarding Notice of 38th Annual General Meeting to be held on December 29, 2025 at 05:00 PM (IST) for the FY 2024-25

LEEL Electricals Limited has informed the Exchange regarding Notice of 37th Annual General Meeting to be held on December 29, 2025 at 04:00 PM (IST) for FY 2023-24

LEEL Electricals Limited has informed the Exchange regarding Notice of 36th Annual General Meeting to be held on December 29, 2025 at 03:00 PM (IST) for the FY 2022-23

LEEL Electricals Limited has informed the Exchange regarding Notice of 35th Annual General Meeting to be held on December 29, 2025 at 02:00 PM (IST) for FY 2021-22

LEEL Electricals Limited has informed the Exchange regarding Notice of 34th Annual General Meeting to be held on December 29, 2025 at 12:00 P.M. (IST), for the FY 2020-21

LEEL Electricals Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting to be held on December 29, 2025 at 11:00 A.M. (IST), for FY 2019-20

LEEL Electricals Limited has informed the Exchange regarding Notice of 32nd Annual General Meeting, for the Financial Year 2018-19, to be held on December 29, 2025 at 10:00 A.M. (IST)

LEEL Electricals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

LEEL Electricals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

LEEL Electricals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

LEEL Electricals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Notice of Postal Ballot dated February 18, 2017.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, (the Act ) if any, read together with the Companies (Management and Administration) Rules, 2014.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of minutes of the proceedings relating to declaration of Result on the Voting by Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

Lloyd Electric & Engineering Limited has informed the Exchange regarding Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of notice of Postal Ballot.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of Minutes of the proceeding relating to declaration of result on the voting by Postal Ballot Pursuant to Section 110 of the Companies Act, 2013 Read with Rule 22 of the Companies (Management and Administration) Rules, 2014 of the Company held on October 01, 2014.

Lloyd Electric & Engineering Limited has submitted to the Exchange the results of Postal Ballot coducted by the Company vide its Postal Ballot Notice dated August 8, 2014.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013

Lloyd Electric & Engineering Limited has submitted to exchange a copy of the proceeding relating to declaration of result on the voting by postal ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 held on September 17, 2013.

Lloyd Electric & Engineering Limited has informed the Exchange vide letter dated September 17, 2013 regarding Result of Postal Ballot.

Lloyd Electric & Engineering Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLoyds_min_29102009.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that the members at the Annual General Meeting of the Company held on September 25, 2009, inter - alia, have approved all the resolutions unanimously : 1) Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 along with the Directors and Auditors' Report thereon. 2) Re-appointment of Mr. S.K. Sharma as director of the Company. 3) Re-appointment of Mr. A. K. Roy as Whole Time director of the Company. 4) Re-appointment of M/s. Suresh C. Mathur & Co. as Statutory Auditor

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of Minutes of the Announcement of the Results of Postal Ballot conducted on October 16, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLOYDELEC_MinutesPB_28112008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the extracts of minutes of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lloyadelect_AGM_28112008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, the consent of the members of the Company was sought by postal Ballot for passing of ordinary resolutions set out in the Postal Ballot Notice dated August 27, 2008. The Result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLoyd_ResultofPB_1610

Lloyd Electric & Engineering Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LloydEle_outAGM_30092008.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, (including any statutory modifications or re-enactment thereof for the time being in force).(1.) To approve as an ordinary resolution as at Item No. 1, to increase the borrowing Limits u/s 293(1)(d) of the Companies Act, 1956.(2.) To approve as an ordinary resolution as at Item No. 2, to mortgage/charge the properties of the Company u/s 293(1)(a) of the Companies Act, 1956. The Company has appointed Mr. San

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on August 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lloydele_EGM_05112007.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LLOYAELECTRIC_AGM_01102007.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that: "The Members of the Company at the Extra-ordinary General Meeting held on 27th August 2007 have approved the following items : 1) Increase in Authorised Share Capital of the Company from Rs.35,00,00,000/- (Rupees Thirty Five Crores Only) divided into 350,00,000 (Three Crore Fifty Lacs) equity shares of Rs.10/- each to Rs.50,00,00,000 (Rupees Fifty Crores) divided into 50,000,000 (Five Crores) equity shares of Rs.10/- each. 2) Raising of funds from Domestic Market through the issue of securities to Qualified Institutional Buyers (

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the company scheduled to be held on August 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LlyodElectricnEngineeringLtd.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the Minutes of the Extra-Ordinary General Meeting of the Company held on 2nd February 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lloyd_egm_010307.zip target=NEW> For more details click here.</a>