LLOYDSENGG2026-08-25LLOYDSENGG2026-08-252026-08-25RelatedPartyTransactionDomain1LLOYDSENGG2026-08-252026-08-25RelatedPartyTransactionDomain2LLOYDSENGG2026-08-252026-08-25RelatedPartyTransactionDomain3LLOYDSENGG2026-08-252026-08-25RelatedPartyTransactionDomain4LLOYDSENGG2026-08-252026-08-25ResolutionOrAgendaDomain1LLOYDSENGG2026-08-25ResolutionOrAgendaDomain1LLOYDSENGG2026-08-252026-08-25ResolutionOrAgendaDomain2LLOYDSENGG2026-08-25ResolutionOrAgendaDomain2LLOYDSENGG2026-08-252026-08-25ResolutionOrAgendaDomain3LLOYDSENGG2026-08-25ResolutionOrAgendaDomain3LLOYDSENGG2026-08-252026-08-25ResolutionOrAgendaDomain4LLOYDSENGG2026-08-25ResolutionOrAgendaDomain4iso4217:INRxbrli:pureLLOYDSENGGLloyds Engineering Works LimitedNew2026-08-2709:00:002026-08-25Postal BallotPostal Ballot1Thursday2026-08-2709:00:00Mumbai2026-09-254Reoslution No. 3: The Related Party Transaction is between Techno Industries Private Limited (Material Subsidiary of the Listed entity) and Lloyds Metals and Energy Limited (LMEL) (related party of Listed entity) <BR> <BR> Resolution No. 4: The Related Party Transaction is between Techno Industries Private Limited (Material Subsidiary of the Listed entity) and Lloyds Metals and Energy Limited (LMEL) (related party of Listed entity)Lloyds Metals and Energy LimitedTechno Industries Private LimitedMaterial Subsidiary of the Listed entitySale of goods or services10000000002026-09-252027-09-24Lloyds Metals and Energy LimitedTechno Industries Private LimitedMaterial Subsidiary of the Listed entityPurchase of goods or services2500000002026-09-252027-09-24Lloyds Metals and Energy LimitedMetalfab Hightech Private LimitedMaterial Subsidiary of the Listed entitySale of goods or services30000000002026-09-252027-09-24Lloyds Metals and Energy LimitedMetalfab Hightech Private LimitedMaterial Subsidiary of the Listed entityPurchase of goods or services5000000002026-09-252027-09-24Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction (s) Limits between Lloyds Metals and Energy Limited (“LMEL”) and Techno Industries Private Limited (“TIPL”) (TIPL being the Material Subsidiary of the Company).Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction (s) Limits between Lloyds Metals and Energy Limited (“LMEL”) and Metalfab Hightech Private Limited (“MHPL”) (MHPL being the Material Subsidiary of the Company).Special ResolutionOthersOthersVariation in the objects of the Rights IssueTo consider and approve the variation in the objects of the Rights Issue mentioned in the Letter of Offer dated April 19, 2025.Special ResolutionOthersOthersIncrease in the ESOP PoolTo consider and approve the Increase in the ESOP Pool under the Employee Stock Option Scheme 2021.