Lloyds Engineering Works Limited has announced the issuance of a First and Final Call Notice for payment on partly paid equity shares. The notice pertains to shares that were issued and allotted on rights basis pursuant to a Letter of Offer dated April 19, 2025.

Record Date and Eligibility

The company has fixed January 28, 2026 as the record date for determining eligible shareholders. The First and Final Call Notice, along with detailed instructions and ASBA Application Form, is being sent to holders of partly paid equity shares whose names appear in the Register of Members as on this record date.

Document Availability

The company has made all relevant documents accessible to shareholders through multiple channels. The First and Final Call Notice, detailed payment instructions, and ASBA Application Form are available on the company's official website at https://lloydsengg.in/rights-issue-2024-25/ . Additionally, these documents can be accessed through the company's Registrar & Transfer Agents' website at https://www.bigshareonline.com/Services.aspx/ .

Corporate Communication

The announcement was made in continuation to the company's earlier communication dated January 21, 2026. The notice was signed by Rahima Shaikh, Company Secretary & Compliance Officer (ACS: 63449), and digitally authenticated on January 30, 2026. This communication ensures transparency and provides shareholders with adequate notice and access to necessary documentation for the call payment process.

Lloyds Engineering Works Limited has scheduled a board meeting for February 04, 2026, to consider and approve its financial results for the third quarter of fiscal year 2026. The company has formally notified both BSE Limited and the National Stock Exchange of India Limited about this upcoming board meeting as required under regulatory compliance.

Board Meeting Details

The board meeting has been scheduled for Wednesday, February 04, 2026, with specific agenda items outlined for shareholders and regulatory authorities.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading window restrictions for designated persons. The trading window for dealing in equity shares of Lloyds Engineering Works Limited will remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of financial results.

This closure period was initially communicated through the company's intimation dated December 26, 2025. All designated persons and their immediate relatives have been formally informed not to trade in the company's securities during this restricted period.

Regulatory Compliance

The board meeting intimation has been filed under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rahima Shaikh has signed the official communication, ensuring proper regulatory adherence.

The company has requested both stock exchanges to take note of this scheduled board meeting and the associated trading window restrictions that will remain in effect until the financial results are officially declared.