Lloyds Metals And Energy Limited — Others, 20-08-2025: Copy of Newspaper Publication

Lloyds Metals and Energy Limited has announced an Extraordinary General Meeting (EGM) via Video Conferencing/Other Audio Visual Means on Thursday, September 11, 2025, at 11:30 A.M. IST. Shareholders can participate and vote electronically on company matters. Remote e-voting will be available from September 8, 2025, 9:00 AM IST, until September 10, 2025, 5:00 PM IST. Eligibility for voting is based on shareholding as of September 4, 2025. This virtual meeting ensures broad shareholder engagement in key company decisions.