Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, 03rd November, 2026. The agenda includes:
- Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026
- Proposal for raising funds through issuance of various securities including equity shares, bonds, debentures, notes, debt securities convertible warrants, preference shares, or any other equity linked securities
- The fundraising may be conducted through permissible modes including private placement, qualified institutions placement, preferential issue, or any combination of methods permitted under applicable laws
- Ancillary actions related to the fundraising will require regulatory/statutory approvals and approval of the Company's Members
- Any other matters with the permission of the chair
Trading Window Closure
The trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives covered under the Insider Trading Code of Conduct. The closure period began on 1st October, 2026 and will continue until 48 hours after the announcement of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026. This closure was previously intimated via letter dated 28th September, 2026.
Additional Information
The notice of the board meeting is available on the company website at www.lloyds.in.