Lloyds Steels Industries Ltd

Lloyds Engineering Works Ltd has announced the record date for its 32nd Annual General Meeting (AGM) as Friday, August 14, 2026. The AGM will be held virtually on Friday, August 21, 2026, at 11:30 a.m. IST. The record date is crucial for determining shareholder entitlement to any dividend declared at the AGM for the financial year 2025-26. The company's register of members and share transfer books will be closed from August 15 to August 21, 2026. Shareholders can participate in e-voting remotely from August 17 to August 20, 2026, or during the AGM.

Lloyds Engineering Works Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is an integral part of the Annual Report, details the company's corporate identity, registered and corporate addresses, financial year of reporting, and stock exchange listings (NSE and BSE). It also outlines the company's business activities, including design, engineering, manufacturing, and supply of process equipment, packages, and LSTK projects, which constitute 91.45% of its turnover. The report covers operational locations, markets served, employee details (including gender distribution and turnover rates), and information on holding, subsidiary, and associate companies. The BRSR is also available on the company's website.

Lloyds Engineering Works Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:30 AM IST. The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no provision for physical attendance. The company is also submitting its Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), along with the AGM notice. Electronic copies are being sent to members, and the reports are available on the company's website and NSDL's website. The cut-off date for voting rights is August 14, 2026. Remote e-voting will commence on August 17, 2026, and conclude on August 20, 2026.

Lloyds Engineering Works Ltd has released its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR). The company also announced that its 32nd Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). In line with regulatory circulars, physical copies of the report and AGM notice will not be sent; instead, they are being distributed electronically to members and have been uploaded to the company's website. The report covers financial performance, business portfolio, and management discussion and analysis.

Lloyds Engineering Works Ltd announced that its subsidiary, Lloyds Advance Defence Systems Limited (LADS), has entered into an agreement with Flyfocus SP. Z.O.O, Poland. The agreement focuses on the licensed manufacturing, marketing, and supply of Flyfocus's Unmanned Aerial Systems (UAS) products in India. Additionally, it includes provisions for joint research and development of new UAS products. This collaboration aims to leverage Flyfocus's expertise in UAS design and development for the Indian market.

Lloyds Engineering Works Ltd held an Extra-Ordinary General Meeting (EGM) on July 15, 2026, to approve a preferential issue of 7,13,74,554 Equity Shares. The company provided clarifications to stock exchanges regarding the use of funds for the cash consideration portion of the issue, amounting to ₹4,98,75,000 for 7,00,000 shares at ₹71.25 each, intended for subscribing to shares in Steel Infra Solutions Company Limited (SISCOL) by March 31, 2027. An addendum to the valuation report, incorporating all three valuation approaches, has also been submitted and is available on the company's website.

Lloyds Engineering Works Limited (LEWL) has announced a dilution in its equity stake in its wholly-owned subsidiary, Lloyds Advance Defence Systems Limited (LADSL). Previously holding a 100% stake, LEWL's shareholding in LADSL has reduced to 85% following a private placement of shares by LADSL. This private placement was approved by a special resolution on June 24, 2026, and shares were allotted on June 29, 2026. The dilution changes LADSL's status from a wholly-owned subsidiary to a subsidiary. All necessary disclosures as per SEBI regulations were made on December 12, 2025.

Lloyds Engineering Works Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the board meeting that approves the financial results for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately. Designated persons are advised against trading in the company's securities during this period.

Lloyds Enterprises Limited, a promoter of Lloyds Engineering Works Limited, has announced the release of a pledge on 2,30,00,000 equity shares of Lloyds Engineering Works. This release was effected on June 16, 2026, following a Loan Against Securities Agreement with Tata Capital Limited. The disclosure was made to the stock exchanges on June 22, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This action is part of prudent financial management, ensuring lender interests remain protected.

Lloyds Engineering Works Ltd has announced that its Extra Ordinary General Meeting (EGM) will be held on Wednesday, July 15, 2026, at 11:00 a.m. IST. The meeting will be conducted exclusively through Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with recent Ministry of Corporate Affairs (MCA) circulars and SEBI regulations. Members can participate and vote remotely via e-voting before the meeting, which commences on Friday, July 10, 2026, at 9:00 a.m. IST and concludes on Tuesday, July 14, 2026, at 5:00 p.m. IST. Members holding shares as of Wednesday, July 8, 2026, are eligible to vote. The primary business of the EGM is the acquisition of a controlling stake in Steel Infra Solutions Company Limited through a preferential allotment via equity share swap.