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 announced its financial results for the third quarter of fiscal year 2026, demonstrating strong operational performance with significant growth in profitability, revenue, and operational efficiency. The results were approved by the board of directors during their scheduled meeting on February 04, 2026.

Q3FY26 Financial Performance

The company delivered robust financial results for the quarter ended December 31, 2025, showing substantial improvement across key metrics including enhanced EBITDA performance and margin expansion.

Operational Efficiency and Margin Improvement

The company's EBITDA performance showcased significant operational improvements, with EBITDA rising to 530M rupees compared to 435M rupees in the corresponding quarter of the previous year. More notably, the EBITDA margin expanded to 19.41% from 16.34%, indicating enhanced operational efficiency and better cost management.

Board Meeting and Regulatory Compliance

The financial results were considered and approved during the board meeting held on February 04, 2026, as previously scheduled. The company had formally notified both BSE Limited and the National Stock Exchange of India Limited about this board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Status

Following the declaration of financial results, the trading window restrictions that were in place for designated persons and their immediate relatives have been lifted. The trading window was closed until 48 hours after the declaration of financial results, as communicated through the company's intimation dated December 26, 2025.

The strong financial performance reflects the company's operational efficiency and growth trajectory, with revenue, profitability, and EBITDA margins all showing positive momentum compared to the corresponding quarter of the previous fiscal year.