LLOYDS ENGINEERING WORKS LIMITED

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has announced the closure of its trading window for designated persons and their relatives, effective from July 1, 2026. This closure will remain in effect until 48 hours after the Board Meeting convened to approve the unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading. The company will separately intimate the date of the forthcoming Board Meeting.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has published a newspaper advertisement regarding an Extraordinary General Meeting (EGM) scheduled for Wednesday, July 15, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. The publication, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes details about e-voting and the record/cut-off date for the EGM. The specific agenda items for the EGM were not disclosed in this announcement.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has scheduled an Extra Ordinary General Meeting (EGM) on July 15, 2026, with a record date of July 8, 2026. The EGM will be conducted virtually via Video Conference/Other Audio-Visual Means. The primary agenda for the meeting is to approve the acquisition of a controlling stake in Steel Infra Solutions Company Limited. This acquisition will be facilitated through a swap of equity shares via preferential allotment, meaning it will be a non-cash consideration.

LLOYDS ENGINEERING WORKS LIMITED

LLOYDS ENGINEERING WORKS LIMITED has announced an Extraordinary General Meeting (EGM) scheduled for July 15, 2026, to be held via Video Conference. The EGM's main agenda is to seek shareholders' approval for the acquisition of a controlling stake in Steel Infra Solutions Company Limited. This acquisition will be implemented through a share swap via preferential allotment of equity shares, rather than a cash consideration.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has announced the publication of newspaper advertisements regarding an upcoming Extraordinary General Meeting (EGM). The EGM is scheduled to be held virtually on Wednesday, July 15, 2026, at 11:00 a.m. (IST), accessible via Video Conferencing or Other Audio Visual Means. This disclosure, made in compliance with SEBI listing regulations, signals a significant corporate event where shareholders will consider important company matters. Investors should look for the detailed EGM notice to understand the specific resolutions and agenda to be discussed.