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Lloyds Metals And Energy LimitedOthers, 03-06-2025: Shareholders meeting

03-06-2025 | 08:42 pm

Lloyds Metals and Energy Limited has passed all key resolutions at its AGM, including approval of the financial results for the quarter and half-year and declaration of a dividend. Mr. Babulal Agrawal was appointed as Non-Executive Director, and Mr. Rajesh Gupta as Managing Director. The company ratified cost auditor remuneration and appointed M/s. Mitesh Shah & Co. as secretarial auditors for five years. Approvals for material related party transactions, executive director remuneration adjustments, borrowing limits, mortgage creation, and securities issuance were also secured, signaling robust shareholder backing for its strategic and financial plans.

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