This notice is for the 32nd Annual General Meeting of Lloyds Engineering Works Limited to be held on August 21, 2026.Meeting Details: The AGM will be held on Friday, August 21, 2026, at 11:30 AM via video conferencing.Dividend: The board has recommended a final dividend of 25% (₹0.25) per equity share for the financial year ended March 31, 2026.Book Closure: The company’s register of members will be closed from August 15, 2026, to August 21, 2026, to determine eligibility for the dividend.E-voting: Remote e-voting is scheduled to begin on August 17, 2026, and end on August 20, 2026.