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.

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.