Lloyds Engineering Works Limited has announced that its Rights Issue Committee will convene on January 21, 2026, to deliberate on critical matters related to the company's ongoing rights issue. The meeting represents a significant step in the completion of the rights issue process that was initially communicated to stock exchanges on April 28, 2025.

Meeting Agenda and Key Decisions

The Rights Issue Committee meeting is scheduled to address several crucial aspects of the partly paid-up equity shares issued under the rights issue. The committee will focus on approving the First and Final Call on these shares, marking the completion of the payment process for rights issue subscribers.

Key Matters for Consideration

The committee will deliberate on several important parameters that will determine the final structure of the call on partly paid-up shares. These decisions will directly impact shareholders who participated in the rights issue and are awaiting the call payment schedule.

The meeting agenda includes:

• Fixation of record date for the call
• Determination of call amount
• Establishment of call payment schedule
• Other related procedural matters

Trading Window Restrictions

The company has informed that trading restrictions are currently in place for designated persons and their relatives. The trading window for dealing in company securities is already closed, primarily due to the pending approval of financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The announcement has been made in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also ensured adherence to insider trading prevention norms by maintaining the closure of trading windows as required under SEBI regulations.

The communication was signed by Rahima Shaikh, Company Secretary and Compliance Officer, and has been formally communicated to both BSE Limited and National Stock Exchange of India Limited, where the company's equity shares are listed under scrip codes 539992 and symbol LLOYDSENGG respectively.

Lloyds Engineering Works has received authorization to deploy eco pickled surface systems internationally, marking a significant expansion of its operational capabilities beyond domestic markets. This development positions the company to offer environmentally sustainable surface treatment solutions on a global scale.

International Authorization Details

The authorization enables Lloyds Engineering Works to implement its eco pickled surface systems across international markets. This represents a strategic advancement for the company in expanding its technological solutions globally.

Environmental Technology Focus

The eco pickled surface systems represent the company's commitment to environmentally sustainable industrial solutions. These systems offer surface treatment capabilities while maintaining environmental compliance standards required for international operations.

Strategic Implications

This international authorization marks a significant milestone for Lloyds Engineering Works in the capital goods sector. The company can now leverage its eco-friendly surface treatment technology across multiple international markets, potentially expanding its customer base and revenue opportunities through global deployment capabilities.