Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd announces the record date for its 32nd Annual General Meeting (AGM) and book closure dates. The AGM will be held on August 21, 2026, through video conferencing, and the record date for determining entitlement to receive dividend is fixed on August 14, 2026. The company has engaged National Securities Depository Limited for e-voting, and members can cast their votes remotely prior to the meeting or during the meeting.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd has announced its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26, to be held on August 21, 2026, through video conferencing. The company has also submitted its Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), to the stock exchanges.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd has announced the Notice of 32nd Annual General Meeting scheduled on August 21, 2026. The meeting will be held through video conferencing or other audio-visual means, and members can participate and cast their votes through remote e-voting or e-voting during the meeting.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd has published a notice in the newspaper regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) due to unpaid or unclaimed dividends for 7 consecutive years or more.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd has entered into an agreement with Flyfocus SP. Z.O.O, Poland, for licensed manufacturing, marketing, and supply of Flyfocus's products in India, and joint research and development of new products.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd announced the closure of its trading window for Designated Persons and their relatives, effective from July 1, 2026. This closure complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the Board Meeting convened to approve the financial results for the quarter ended June 30, 2026. The date of the Board Meeting will be communicated separately.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd has announced the newspaper publication of its Extraordinary General Meeting (EGM) notice, as required by SEBI (LODR) Regulations. The EGM is scheduled for Wednesday, July 15, 2026, at 11:00 a.m. (IST) and will be held via Video Conferencing/Other Audio Visual Means. The notice includes details on e-Voting and the Record Date/Cut-off Date, ensuring compliance with the Companies Act, 2013.

Lloyds Engineering Works Ltd

Lloyds Enterprises Limited, a promoter of Lloyds Engineering Works Ltd, has released a pledge on 23 million equity shares, representing 4.76% of the target company's total share capital. This action, executed with Tata Capital Limited, reduces the total promoter encumbered shares in Lloyds Engineering Works from 18.41% to 13.65%. The release is stated to be for prudent financial management, enhancing the promoter's financial flexibility and reducing potential overhang.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd has announced an Extra Ordinary General Meeting (EGM) scheduled for July 15, 2026, to be conducted virtually. The primary agenda item for the EGM is to obtain shareholder approval for the acquisition of a controlling stake in Steel Infra Solutions Company Limited. This acquisition will be facilitated by a swap of equity shares through a preferential allotment, indicating a non-cash transaction. The announcement also provides details regarding the remote e-voting process for shareholders, with July 8, 2026, set as the cut-off date for eligibility.

Lloyds Engineering Works Ltd

Lloyds Engineering Works Ltd is convening an Extra Ordinary General Meeting (EGM) on July 15, 2026, to secure shareholder approval for a significant strategic move. The main item on the agenda is the acquisition of a controlling stake in Steel Infra Solutions Company Limited. This transaction will be executed through a swap of equity shares via a preferential allotment, indicating a non-cash consideration for the acquisition. The EGM will be held virtually, adhering to current regulatory guidelines for shareholder meetings.