Lloyds metals & energy Limited has announced that its board of directors will convene on Tuesday, February 03, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The primary agenda of the board meeting focuses on the consideration and approval of unaudited financial results for the quarter ended December 31, 2025. The board will review both standalone and consolidated financial statements for Q3FY26.

The company has confirmed that the meeting notice will be made available on its official website at www.lloyds.in , as required under Regulation 46(2) of the Listing Regulations.

Trading Window Restrictions

In accordance with regulatory requirements and the company's insider trading code of conduct, Lloyds Metals and Energy Limited has implemented trading window restrictions. The trading window for dealing in the company's securities remains closed for all designated persons and their relatives covered under the insider trading code of conduct.

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period. The trading window closure was previously communicated to the stock exchanges on December 26, 2025.

Regulatory Compliance

The board meeting announcement demonstrates the company's adherence to SEBI's listing obligations and disclosure requirements. The formal notice has been submitted to both BSE Limited and the National Stock Exchange of India Limited, ensuring transparency and regulatory compliance in the financial reporting process.

Thriveni Earthmovers Private Limited has pledged additional equity shares of lloyds metals & energy Limited to secure financing arrangements for Sky United LLP. The disclosure was made to BSE Limited and National Stock Exchange of India Limited on January 29, 2026, in compliance with SEBI takeover regulations.

Share Pledge Details

The pledge involves 5,40,720 equity shares of Lloyds Metals and Energy Limited, representing 0.10% of the company's paid-up share capital. The transaction was executed under an Unattested Share Pledge Agreement dated December 26, 2025, between Sky United LLP as the borrower, Thriveni Earthmovers Private Limited as the pledgor, and Aditya Birla Capital Limited as the pledgee and lender.

Updated Encumbrance Position

Following this pledge creation, Thriveni Earthmovers' encumbered shareholding in Lloyds Metals and Energy has increased significantly. The company's total encumbered shares now stand at 3,92,41,302, representing 7.21% of the total share capital, compared to the previous encumbered holding of 3,87,00,582 shares or 7.11%.

Promoter Group Holdings

The disclosure also provides a comprehensive view of other promoter group holdings in Lloyds Metals and Energy. Key promoter entities include Crosslink Food and Farms Private Limited holding 6,55,58,548 shares (12.04%), Sky United LLP with 7,34,54,636 shares (13.49%), and Lloyds Metals and Minerals Trading LLP holding 3,57,41,529 shares (6.57%).

Individual promoters include Ravi Agarwal with 1,19,07,240 shares (2.19%), Madhur Rajesh Gupta holding 96,00,000 shares (1.76%), and Shreekrishna M Gupta with 96,02,000 shares (1.76%). The disclosure indicates that most other promoter entities currently have no encumbered shares.

Regulatory Compliance

The disclosure was made pursuant to Regulation 31(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Riya Jain, Company Secretary of Thriveni Earthmovers Private Limited, signed the disclosure document on behalf of the company from Mumbai on January 29, 2026.