Lloyds Metals And Energy Limited — Others, 03-06-2025: Shareholders meeting

Lloyds Metals and Energy has announced a board meeting on finalizing the financial results for the quarter and half-year. At its 48th Annual General Meeting, shareholders approved all key resolutions, including dividend declaration, director appointments with Mr. Babulal Agarwal as Non-Executive Non-Independent Director and Mr. Rajesh Gupta as Managing Director, auditor remuneration, and related party transactions. Approvals were also received for borrowing limits, asset mortgages, and issuing securities through private placement or other means. These decisions support the company’s strategic funding and governance plans going forward.