LLOYDS ENGINEERING WORKS LIMITED

LLOYDS ENGINEERING WORKS LIMITED

LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding the grant of 22,52,050 options to the employees of the company and its subsidiary under the Lloyds Steels Industries Limited Employee Stock Option Plan – 2021.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has submitted a copy of the scrutinizer's report of the postal ballot. The company has informed the exchange that the shareholders/Members of the Company have duly passed all the resolutions with the requisite majority. The voting results are available on the company's website.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding Proceedings of Postal Ballot, where shareholders have passed resolutions related to Material Related Party Transactions, variation in the objects of the Rights Issue, and increase in the ESOP Pool.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 01, 2026, till 48 hours after the conclusion of the Board Meeting to consider Unaudited Financial Results for the quarter and half year ended September 30, 2026.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about a Schedule of Investor Conference/meet on September 21 & 22, 2026.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about a copy of newspaper publication as per the Order of the National Company Law Tribunal (NCLT) for convening meetings of equity shareholders and unsecured creditors of the company to consider a scheme of merger by absorption of three companies with Lloyds Engineering Works Limited.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding Notice of Court Convened Meeting of Unsecured Creditors of the Company pursuant to the order of NCLT for considering and approving Scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited, Metalfab Hightech Private Limited, and Techno Industries Private Limited with Lloyds Engineering Works Limited.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on October 16, 2026, to consider and approve the Scheme of Merger by Absorption of three companies with the company.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about a Last and Final Reminder-cum-Forfeiture Notice # 2 for payment of First and Final Call on partly paid-up rights equity shares.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding the cessation of Mrs. Bela Rajan as Non-Executive Independent Director of the company from August 31, 2026, due to completion of her second term.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about the publication of a postal ballot notice and e-voting intimation to members regarding the approval of material related party transactions and other resolutions.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding Notice of Postal Ballot for approval of related party transactions, variation in the objects of the Rights Issue, and increase in the ESOP Pool.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about the publication of a newspaper advertisement for the pre-dispatch of a postal ballot notice and commencement of e-voting for its members.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 21, 2026. The company has informed the Exchange regarding voting results.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding the Proceedings / Outcome of 32nd Annual General Meeting of the Company held on August 21, 2026. The meeting was attended by the Board of Directors and Key Managerial Personnel, and the Company Secretary explained the process of casting votes during the meeting.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about the investment in Steel Infra Solutions Company Limited. The acquisition was consummated today, with the Company acquiring 2,08,79,871 equity shares constituting 51.13% of the total outstanding equity share capital of the Target Company. The acquisition is consistent with the Company's stated strategic objective of building a diversified, multi-disciplinary engineering platform.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has acquired 51.13% stake in Steel Infra Solutions Company Limited through a preferential issue, making SISCOL a subsidiary of the company.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about the allotment of equity shares through a preferential issue. The company has allotted 7,00,42,458 equity shares to various non-promoter entities at an issue price of INR 71.25 per share. The allotment is part of the company's plan to raise funds through a preferential issue.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding Outcome of the Meeting of Securities Issue Committee of the Board of Directors held on August 17, 2026. The Committee has approved the allotment of 7,00,42,458 equity shares to the persons/entities being the shareholder of Steel Infra Solutions Company Limited, and 7,00,000 equity shares to Non Promoter for cash consideration.