Shareholders meeting

Lloyds Metals And Energy Limited announced the successful conclusion of its 49th Annual General Meeting (AGM). The meeting was held on Friday, June 19, 2026, through Video Conferencing/Other Audio-Visual Means. This announcement, made to the BSE and NSE, confirms the company's compliance with listing regulations regarding shareholder meetings. The specific resolutions passed or key decisions made during the AGM were not detailed in this particular announcement excerpt.