Date: 09th July, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

  • Recommended dividend of 5% per share for FY26
  • Dividend is a token of appreciation for shareholder support

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Consolidated Performance:

  • Total Income: Approximately ₹2,200 crores in FY26

Standalone Performance:

  • Standalone Income: Approximately ₹800 crores in FY26
  • Income from sale of rights, shares, dividends, interest, and other financial activities: ~₹349 crores (vs. ~₹33 crores in FY25)
  • Standalone Profit After Tax: ₹268 crores (vs. ₹16 crores in FY25)
  • Trading income: ~₹463 crores (vs. ~₹593 crores in FY25)
  • Exports contribution: ~₹70 crores

Disinvestment / Strategic Actions

Subsidiary Performance:

1. Lloyds Realty Developers Limited:

  • Real estate business performing strongly across Mumbai Metropolitan Region and nearby areas including Panvel, Khopoli, Dadar, and Thane
  • Nearly 14 million square feet of upcoming projects under development
  • Real estate business will be listed as result of merger and demerger scheme approved during the year

2. Lloyds Engineering Works Limited (Material Subsidiary):

  • Reported highest-ever revenue and profit after tax in FY26
  • Group maintained robust order book of approximately ₹8,000 crores
  • Achieved profit before tax growth of 44% during the year

3. Geomysore Services (India) Pvt. Ltd. (31% stake):

  • Operates India's first private gold mine post-independence
  • Mine has commenced production
  • Expected to produce approximately 600 kilograms of gold in FY27
  • Substantial reserves for long-term operations

4. Lloyds Metals and Energy Limited:

  • Lloyds Enterprises holds around 4.13% stake directly and indirectly
  • Subscribed to 75,00,002 share warrants during the year, which were converted into equity shares
  • Diversified into copper sector through acquisition in Democratic Republic of Congo (DRC)

5. Steel Infra Solutions Company Limited (SISCOL) Acquisition:

  • Lloyds Enterprises Limited will directly hold close to 18% stake
  • Together with Lloyds Engineering Works Limited stake, Lloyds Group will control around 88% of SISCOL
  • SISCOL has strong business presence with clients including L&T, Tata Projects, Adani Power

Other Operational / Legal / Strategic Disclosures

Fundraising:

  • Successfully completed Rights Issue of partly paid-up equity shares
  • Received encouraging participation from shareholders
  • Funds being utilized towards the object of the issue
  • Significant progress in conversion of partly paid-up shares into fully paid-up equity shares through successful collection of call money

Corporate Restructuring:

  • Scheme of Merger among group entities approved and implemented
  • Scheme received approvals from NSE, BSE, and SEBI
  • Application filed with NCLT for further clearance
  • Expected to enhance operational efficiencies, optimize resource utilization, and strengthen business structure

Employee Compensation:

  • Introduced Employee Stock Option Plan (ESOP) for employees and subsidiaries/associates
  • Focus on building performance-driven culture and aligning employee growth with long-term success

Business Development:

  • Awarded prestigious steel pipe supply tender by GAIL (India) Limited