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- The 40th Annual General Meeting (AGM) of Lloyds Enterprises Limited was held on July 09, 2026. - All 14 resolutions, including the adoption of standalone and consolidated financial statements for FY2026, appointment of Mr. Babulal Agarwal as Managing Director, declaration of Final Dividend for FY2026, appointment of Statutory Auditors, and re-appointment of an Independent Director, were passed with the requisite majority.

- Chairman's Speech at 40th AGM highlights strong FY26 performance and future prospects. - Consolidated Total Income reached ~₹2,200 Cr. Standalone PAT grew sharply to ₹268 Cr vs ₹16 Cr in FY25. - Lloyds Engineering Works achieved highest-ever revenue and PAT, with 44% PBT growth and ~₹8,000 Cr robust order book. - Key strategic initiatives include planned listing of the real estate business, acquisition of 88% control in SISCOL, and gold production commencing at Geomysore (~600 kg expected in FY27). - A 5% dividend per share was recommended, and the FY26 audit report was unqualified. Merger scheme among group entities received regulatory approvals.

- The 40th Annual General Meeting (AGM) of Lloyds Enterprises Limited was held on July 09, 2026, via video conferencing. - Members approved the audited financial statements for FY ended March 31, 2026. - A final dividend for FY ended March 31, 2026, was declared. - Resolutions included appointment/re-appointment of directors, statutory auditors, and approval of related party transactions.

- Lloyds Engineering Works Limited's (LEWL) stake in step-down subsidiary Lloyds Advance Defence Systems Limited (LADSL) diluted from 100% to 85%. - This occurred via a private placement of LADSL equity shares to LEWL and two other investors, approved by LADSL's EGM on June 24, 2026 and Board on June 29, 2026. - LADSL, incorporated December 2025, operates in the Defence industry.

- Trading window closed for designated persons and their immediate relatives from July 1st, 2026. - The window will remain closed until 48 hours after the Board Meeting to consider Unaudited Financial Results for the quarter ended June 30th, 2026.

- Lloyds Enterprises Limited (LEL) acquired an additional 17.98% stake in Steel Infra Solutions Company Limited (SISCOL), consolidating the overall Lloyds Group stake to ~88%. - The transaction implies an equity valuation for SISCOL of ~₹1,220 crores, with LEL contributing ~₹219 crores. - For FY26, SISCOL reported ~₹817 crore revenue, ~₹92 crore EBITDA, and ~₹44 crore PAT, with an order book of ~₹1,134 crore.

- Lloyds Enterprises Ltd. and its associates acquired 88.12% equity of Steel Infra Solutions Company Limited (SISCOL). - Total consideration for the acquisition is approximately ₹1,073.40 Cr, through a mix of cash and share swap. - SISCOL reported a turnover of ₹816.87 Cr and a net profit of ₹43.42 Cr for FY2025-26. - The acquisition is expected to enhance consolidated revenue, profitability, net worth, and includes a pathway for SISCOL's future listing. - Indicative completion timeline is July 31, 2026.

- Lloyds Enterprises Limited (LEL) to acquire 88.12% stake in Steel Infra Solutions Company Limited (SISCOL) for ₹1,073.40 Cr. - SISCOL (FY26 turnover ₹816.87 Cr, PAT ₹43.42 Cr) is in heavy steel fabrication. - Acquisition expected to enhance revenue, profitability, and net worth, with potential for SISCOL's future listing.

- 40th Annual General Meeting (AGM) scheduled for July 09, 2026, at 11:00 A.M. - Final Dividend of ₹0.05 (5%) per equity share (face value ₹1/-) declared. - Record date for dividend eligibility: July 02, 2026. - Dividend payment on or after July 15, 2026. - Annual Report (FY 2025-26) and AGM notice accessible online.

- The 40th Annual General Meeting (AGM) of Lloyds Enterprises Limited will be held on Thursday, 09th July, 2026 at 11:00 AM (IST). - The Record Date for the 40th AGM and for determining shareholders entitled to dividend (if sanctioned) is Thursday, 02nd July, 2026. - The Register of Members and Share Transfer Books will be closed from Friday, 03rd July, 2026 to Thursday, 09th July, 2026 (both days inclusive). - The cut-off date for remote e-voting is Thursday, 02nd July, 2026.

- The 40th Annual General Meeting (AGM) of Lloyds Enterprises Limited will be held on July 9, 2026, at 11:00 A.M (IST) via video conference. - The record date for the AGM and potential dividend entitlement is July 2, 2026. - Book closure will be from July 3, 2026, to July 9, 2026.

- Lloyds Enterprises Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - The report details governance, social, and environmental initiatives. - No fines/penalties or disciplinary actions for bribery/corruption were reported. - CSR spend for FY26 was ₹0.72 Crores.

- The 40th Annual General Meeting (AGM) of Lloyds Enterprises Limited is scheduled for Thursday, 09th July, 2026 at 11:00 A.M. (IST) via Video Conferencing. - The Annual Report for the Financial Year 2025-26 has been submitted. - A final dividend of ₹0.05/- (5%) per equity share of face value ₹1/- for FY 2025-26 has been recommended. - The record date for the dividend is Thursday, 02nd July, 2026.

- Notice of the 40th Annual General Meeting (AGM) to be held on Thursday, July 09, 2026, at 11:00 A.M. (IST) via Video Conferencing. - Agenda includes adoption of standalone and consolidated financial statements for FY2025-26. - Proposed final dividend of ₹0.05/- per equity share for FY2025-26. - Re-appointment of Mr. Babulal Agarwal as Managing Director and approval of his revised remuneration to ₹1.8 Cr per annum. - Approval sought for various material related party transactions with group entities.

Lloyds Enterprises Limited's Board approved an unconditional and irrevocable corporate guarantee of ₹170 Crores on May 28, 2026, for the Non-Convertible Debentures (NCDs) issued by Geomysore Services India Pvt Ltd (GMSI), in which Lloyds holds a 30.48% stake. This guarantee creates a contingent liability for Lloyds Enterprises Limited.