LLOYDS ENGINEERING WORKS LIMITED

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited's material subsidiary, Lloyds Advance Defence Systems Limited, has entered into an agreement with Alpar Ingegneria S.R.L., Italy, for designing, developing, and manufacturing product prototypes and transferring technology.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has entered into a loan agreement with Tata Capital Limited for Rs. 200 Crore to acquire equity shares of Steel Infra Solutions Company Limited.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about the variation in the object of the Rights Issue of shares as disclosed in the Letter of Offer dated April 19, 2025. The company has utilised an aggregate amount of Rs. 660.52 Crore towards the objects of the Issue and an amount of Rs. 326.73 Crore remains unutilised.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has released an investor presentation for the quarter ended June 30, 2026, showcasing a 139% year-on-year increase in consolidated revenue and a 127% increase in PAT. The company's diversified business, integrated manufacturing, and technology partnerships have contributed to its growth. The presentation highlights the company's marquee client base, large growth markets, strong financial position, and scalable growth platform.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about a proposed increase in the ESOP pool from 4,40,00,000 to 7,35,00,000 by issuing an amendment to the scheme "Lloyds Steels Industries Limited – Employee Stock Option Plan – 2021". The company will seek shareholders' approval for the increase.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has submitted a monitoring agency report for the quarter ended June 30, 2026, as required by the Securities and Exchange Board of India (SEBI) regulations.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the exchange about the outcome of its board meeting, where it approved the issuance of a corporate guarantee for credit facilities not exceeding ₹130 Crore on behalf of its associate company, Lloyds Infrastructure & Construction Limited.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has announced its unaudited financial results for the quarter ended 30th June 2026, showing a revenue growth of 142.92% and EBITDA growth of 124.38% compared to the previous quarter. The company has also approved the monitoring agency report for the quarter ended 30th June 2026 and the statement of deviation or variation for the same period. Additionally, the board has proposed to vary the objects of the right issue based on the recommendations received from the audit committee.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a revenue growth of 142.92% and EBITDA growth of 124.38% compared to the previous quarter.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about the dispatch of the 32nd Annual General Meeting Notice, with a newspaper publication providing information about the AGM, e-Voting, and book closure dates.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about Book closure dates for the 32nd Annual General Meeting of the Company. The Record date for the purpose of determining entitlement of the members to receive the Dividend is fixed on Friday, 14th August, 2026 for financial year 2025-26. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 15th August, 2026 to Friday, 21st August, 2026 (both days inclusive).

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has announced the record date for the purpose of dividend as 14-Aug-2026. The company will hold its 32nd Annual General Meeting (AGM) on 21-Aug-2026 through video conferencing. The register of members and share transfer books will be closed from 15-Aug-2026 to 21-Aug-2026. Members can cast their votes through remote e-voting prior to the meeting or during the meeting via e-voting.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about Annual Report for Financial Year 2026 and Notice of 32nd Annual General Meeting (AGM) to be held on 21st August, 2026.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2026, where the company will discuss and approve payment of technical consultancy charges/fees to non-executive directors.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has published a notice of its 32nd Annual General Meeting in newspapers and on its website, as per SEBI regulations.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange that its subsidiary, Lloyds Advance Defence Systems Limited, has entered into an agreement with Flyfocus SP. Z.O.O, Poland, for licensed manufacturing, marketing, and supply of Flyfocus's products in India, as well as joint research and development of new products.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has submitted the voting results of its Extraordinary General Meeting (EGM) held on July 15, 2026, along with the Scrutinizer's Report. All resolutions set out in the notice dated June 22, 2026, convening the EGM, were passed by the members of the company with special resolution.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about General Updates regarding the Extra-Ordinary General Meeting (EGM) held on July 15, 2026, and the proposed preferential issue of 7,13,74,554 Equity Shares.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited held an Extraordinary General Meeting on July 15, 2026, through Video Conferencing, to consider and approve the acquisition of a controlling stake in Steel Infra Solutions Company Limited by way of swap of Equity Shares through Preferential Allotment, and the issue of Equity Shares on Preferential basis for Cash consideration. The meeting was attended by the Board Members, Key Managerial Personnel, and the Scrutinizer, and the results of the Remote E-voting and E-voting during the EGM will be declared at the website of the Company and NSDL.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to June 30, 2026, and the substitution of depository names in the register of members.