LLOYDSENT2026-11-12LLOYDSENT2026-11-122026-11-12RelatedPartyTransactionDomain1LLOYDSENT2026-11-122026-11-12ResolutionOrAgendaDomain1LLOYDSENT2026-11-12ResolutionOrAgendaDomain1LLOYDSENT2026-11-122026-11-12ResolutionOrAgendaDomain2LLOYDSENT2026-11-12ResolutionOrAgendaDomain2LLOYDSENT2026-11-122026-11-12ResolutionOrAgendaDomain3LLOYDSENT2026-11-12ResolutionOrAgendaDomain3LLOYDSENT2026-11-122026-11-12ResolutionOrAgendaDomain4LLOYDSENT2026-11-12ResolutionOrAgendaDomain4LLOYDSENT2026-11-122026-11-12ResolutionOrAgendaDomain5LLOYDSENT2026-11-12ResolutionOrAgendaDomain5iso4217:INRxbrli:pureLLOYDSENTLloyds Enterprises LimitedNew2026-11-1212:17:002026-11-12Postal BallotPostal Ballot02/PB/2026-2027Friday2026-11-1309:00:00Mumbai2026-12-125LLOYDS ENTERPRISES LIMITEDCROSSLINK FOOD AND FARMS PRIVATE LIMITEDPromoterAny other transactionFunding by way of inter corporate loans, borrowings, advances, any other fund infusion or debt in any manner, availing of inter corporate loans, borrowings, advances, any other fund infusion or debt in any manner, giving or receiving guarantees and/ or providing security including, without limitation, by way of pledge of securities or other assets, in connection with any obligation(s) or liability(ies) under any agreement(s) towards any other person, company or entity, or in any other permissible manner, including earning interest or other revenue thereon.300000000002026-12-122029-12-12Tenure shall be period commencing from the date of approval of members till 3 (Three) years thereafter.Special ResolutionOthersOthersAPPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANYAPPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANYSpecial ResolutionOthersOthersAPPROVAL FOR OVERALL BORROWING LIMITS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013APPROVAL FOR OVERALL BORROWING LIMITS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY U/S 185 OF THE COMPANIES ACT, 2013APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY U/S 185 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 INTERALIA TO GIVE LOANS, INTER CORPORATE DEPOSITS, GIVE GUARANTEES IN CONNECTION WITH LOANS MADE BY ANY PERSON OR BODY CORPORATE AND ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE IN EXCESS OF THE LIMITS PRESCRIBEDAPPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 INTERALIA TO GIVE LOANS, INTER CORPORATE DEPOSITS, GIVE GUARANTEES IN CONNECTION WITH LOANS MADE BY ANY PERSON OR BODY CORPORATE AND ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE IN EXCESS OF THE LIMITS PRESCRIBEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION UNDER REGULATION 23 OF SEBI (LODR) REGULATION, 2015 WITH CROSSLINK FOOD AND FARMS PRIVATE LIMITED