Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 05th May, 2020, Lloyds Metals and Energy has informed that it enclosed copies of Business Standard (English Daily) and Navrashtra Times (Marathi Daily) both dated 21st May, 2026 for informing the Members about the 49th Annual General Meeting of the Company scheduled to be held on Friday, 19th June, 2026, at 12:00 Noon, through Video Conferencing/ Other Audio Visual Means. The said advertisement is also available on the Company’s website at www.lloyds.in.
The above information is a part of company’s filings submitted to BSE.
