Lloyds Engineering Works Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set for Thursday, 18th June, 2026.
The primary agenda for the board meeting is:
- To consider and potentially approve the issuance of equity shares on a preferential basis. This issuance will be conducted in compliance with the Companies Act, 2013 and its associated rules, as well as the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The approval is subject to obtaining necessary regulatory/statutory approvals and shareholder consent.
The company also announced the closure of the trading window for designated persons and their relatives, effective from 15th June, 2026. The trading window will remain closed until 48 hours after the public announcement of the board meeting outcomes on 18th June 2026. This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code of Conduct.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.