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ENGINEERING WORKS LIMITEDAGM2025-08-2111:00 AM11:30 AMMehul RavalMehul RavalCS183002025-05-072025-08-222025-08-144800671039215OrdinarytrueTo consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year (F.Y) ended March 31, 2025 together with the Report of the Board of Directors and the Auditors thereon.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743425713865010003740558600000037405586000000374055862571386568.7434257138650100060581945916346808526.98316305693541115099.74850.251560581945900000060581945900000060581945916346808526.98316305693541115099.74850.2515131983750486579440965.598686538325941115099.95250.0475OrdinarytrueTo declare final dividend for the Financial Year ended 31st March, 2025:trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743425713865010003740558600000037405586000000374055862571386568.7434257138650100060581945916405385827.079716363956041429899.74750.252560581945900000060581945900000060581945916405385827.079716363956041429899.74750.2525131983750486638018265.642986596588441429899.95220.0478OrdinarytrueTo appoint a director in place of Mr. Rajashekhar Mallikarjun Alegavi (DIN - 03584302), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743416855096885876965.548734.45133740558600000037405586000000374055862571386568.743416855096885876965.548734.451360581945916404289927.077916359694044595999.72810.271960581945900000060581945900000060581945916404289927.077916359694044595999.72810.2719131983750486636922365.6421857064495930472898.9261.074OrdinarytrueTo ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2026.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743425713865010003740558600000037405586000000374055862571386568.7434257138650100060581945916404289927.077916362651041638999.74620.253860581945900000060581945900000060581945916404289927.077916362651041638999.74620.2538131983750486636922365.642186595283441638999.95190.0481SpecialtrueTo approve the payment of Technical Consultancy Charges / Fees to Non-Executive Director of the Company as per Regulation 17(6)(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423435974227789191.14148.85863740558600000037405586000000374055862571386568.743423435974227789191.14148.858660581945916405327327.079616361532143795299.7330.26760581945900000060581945900000060581945916405327327.079616361532143795299.7330.267131983750486637959765.6429863663754271584399.68650.3135OrdinaryfalseTo approve Material Related Party Transaction(s) limits with Lloyds Metals and Energy Limited (“LMEL”).trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423435974227789191.14148.85863740558600000037405586000000374055862571386568.743423435974227789191.14148.858660581945916405271727.079516362567742704099.73970.260360581945900000060581945900000060581945916405271727.079516362567742704099.73970.2603131983750486637904165.6429863674110270493199.68780.3122OrdinaryfalseTo Approve and amend Material Related Party Transaction(S) with Lloyds Enterprises LimitedtrueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423926614178725193.04956.95053740558600000037405586000000374055862571386568.743423926614178725193.04956.950560581945916347857726.984716305014442843399.73790.262160581945900000060581945900000060581945916347857726.984716305014442843399.73790.2621131983750486580490165.5994863589217221568499.74410.2559SpecialtrueIncrease in threshold of Loans/ Guarantees, providing of Securities and making of Investments in Securities under section 186 of the companies act, 2013.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862564782068.566844300482121777217.272682.72743740558600000037405586000000374055862564782068.566844300482121777217.272682.727460581945916346778926.982916303623343155699.7360.26460581945900000060581945900000060581945916346778926.982916303623343155699.7360.264131983750486572806865.59358440787402164932897.49932.5007OrdinarytrueAppointment of M/S. Mitesh Shah & Co., Company Secretaries as Secretarial Auditor of the Company for a period of five (5) consecutive years.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423926614178725193.04956.95053740558600000037405586000000374055862571386568.743423926614178725193.04956.950560581945916346023126.981716304683841339399.74710.252960581945900000060581945900000060581945916346023126.981716304683841339399.74710.2529131983750486578655565.598863585911220064499.74580.2542SpecialtrueAppointment of Mrs. Alka Upadhyay (DIN: 11165427) as an Independent Director of the Company:trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743425713865010003740558600000037405586000000374055862571386568.7434257138650100060581945916337685226.967916295871141814199.74410.255960581945900000060581945900000060581945916337685226.967916295871141814199.74410.2559131983750486570317665.591686528503541814199.95170.0483SpecialtrueAppointment of Mr. Ashok Tandon (DIN:00028301) as an Independent Director of the CompanytrueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862564782068.566819037374661044674.226125.77393740558600000037405586000000374055862564782068.566819037374661044674.226125.773960581945916404289027.077916360830243458899.73510.264960581945900000060581945900000060581945916404289027.077916360830243458899.73510.2649131983750486630316965.6371859258135704503499.18680.8132OrdinaryfalseTo approve Material Related Party Transaction(S) with Metalfab Hightech Private Limited, Material Subsidiary of the CompanytrueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423926614178725193.04956.95053740558600000037405586000000374055862571386568.743423926614178725193.04956.950560581945916404286127.077816361498442787799.73920.260860581945900000060581945900000060581945916404286127.077816361498442787799.73920.2608131983750486636918565.6421864154057221512899.74430.2557OrdinaryfalseTo approve Material Related Party Transaction (s) With Lloyds Infinite FoundationtrueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423925455178841093.0456.9553740558600000037405586000000374055862571386568.743423925455178841093.0456.95560581945916405345927.079616363429441916599.74450.255560581945900000060581945900000060581945916405345927.079616363429441916599.74450.2555131983750486637978365.6429864172208220757599.74520.2548SpecialtrueTo approve the Continuation of Directorship of Mr. Rajashekhar Mallikarjun Alegavi (DIN - 03584302) as a Non-Executive Director of the Company in terms of Regulation 17(1a) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743416954532875933365.935434.06463740558600000037405586000000374055862571386568.743416954532875933365.935434.064660581945916405348727.079616363258542090299.74340.256660581945900000060581945900000060581945916405348727.079616363258542090299.74340.2566131983750486637981165.6429857199576918023598.94041.0596OrdinaryfalseTo approve Material Related Party Transaction(S) with Lloyds Infrastructure and Construction Limited (“LICL”)trueNumber of shares of partly paid-up are calcultaed on proportionate basis as a % of Face Value6766124596766124591006766124590100067661245900000067661245900000067661245967661245910067661245901000374055862571386568.743423925455178841093.0456.9553740558600000037405586000000374055862571386568.743423925455178841093.0456.95560581945916404287127.077816361573842713399.73960.260460581945900000060581945900000060581945916404287127.077816361573842713399.73960.2604131983750486636919565.6421864153652221554399.74430.2557