Lloyds Metals And Energy Limited — Others, 15-08-2025: Copy of Newspaper Publication

Lloyds Metals and Energy Limited has informed shareholders about an upcoming Extraordinary General Meeting (EGM) to be held virtually on September 11, 2025, at 11:30 A.M. (IST). The EGM will take place via video conferencing/audio-visual means, eliminating the need for physical presence. The company will send electronic notices to members with registered emails, and details will also be available on its website and stock exchange platforms. Shareholders can participate and vote remotely or during the meeting, ensuring their involvement in the company's decisions.