LLOYDS ENGINEERING WORKS LIMITED

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.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding the grant of Employee Stock Options under the Lloyds Steels Industries Limited Employee Stock Option Plan – 2021 to eligible employees of its subsidiaries and associate companies.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding 'Updates on Acquisition' of shares in Lloyds Advance Defence Systems Limited, resulting in a 15% stake dilution and changing the status of LADSL from a wholly-owned subsidiary to a subsidiary with an 85% stake.

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.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange about Agreements, including the acquisition of equity shares of Steel Infra Solutions Company Limited, issuance of equity shares to proposed allottees, and approval of borrowings and investments.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Ltd has informed about the acquisition of shares of Steel Infra Solutions Company Ltd, with the company, its holding company, and Streamland Estate LLP acquiring a total of 88.12% of the target company's equity share capital for a total consideration of approximately INR 1,073.40 Cr. The acquisition will be made through a share purchase, share subscription, and shareholders' agreement. The company will also issue and allot up to 14,06,74,554 equity shares to proposed allottees and up to 7,00,000 equity shares to non-promoters on a preferential basis.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding 'Preferential Issue of shares'. The company has approved the acquisition of upto 3,57,80,117 equity shares of Steel Infra Solutions Company Limited, constituting 88.12% of the total outstanding equity share capital of the Target Company, for the total consideration of about INR 1,073.40 Cr. The company also plans to issue and allot upto 7,06,74,554 Equity Shares to proposed allottees who are selling shareholders of SISCOL, not belonging to Promoters / Promoter Group of the Company, for consideration other than cash.

LLOYDS ENGINEERING WORKS LIMITED

Lloyds Engineering Works Limited has informed the Exchange regarding 'Preferential Issue of shares'. The company has approved the acquisition of equity shares of Steel Infra Solutions Company Limited and will issue and allot up to 7,06,74,554 Equity Shares to proposed allottees. The company will also issue and allot up to 7,00,000 Equity Shares to Non-Promoter on a Preferential Basis for cash consideration.