Lloyds Enterprises has scheduled a board meeting on February 9, 2026, to approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also consider a proposal to raise funds through the issuance of Non-Convertible Debentures on a private placement basis, for an amount not exceeding ₹500 crores. The trading window has been closed since January 1, 2026.
Board Meeting Scheduled
A meeting of the Board of Directors of Lloyds Enterprises Limited is scheduled for February 9, 2026. The meeting will address key financial and strategic matters for the company.
Financial Results on the Agenda
The primary focus of the meeting will be the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months which ended on December 31, 2025 (Q3 2026). The board will also review the reports from the auditors related to these results.
Fundraising Proposal
The board will also evaluate and potentially approve a proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs) on a Private Placement basis. The fundraising target is an amount not exceeding ₹500 crores (Rupees Five Hundred Crores). These funds will be raised in one or more tranches, as deemed appropriate by the board.
Trading Window Closure
The trading window for dealing in the company’s securities by Designated Persons and their relatives has been closed since January 1, 2026. It will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended December 31, 2025 (Q3 2026). This closure is in accordance with the company’s Insider Trading policies.
Source: BSE
