LLOYDSME

Lloyds Metals And Energy Limited

Lloyds Metals And Energy Limited has allotted 90,975 equity shares of Re. 1/- each, fully paid, at an exercise price of Rs. 4/- per share to the Lloyds Employees Welfare Trust under its Employee Stock Option Plan 2017. This allotment, made via a circular resolution on June 23, 2026, increases the company's issued and paid-up equity share capital to 56,28,76,063 shares. The new shares rank pari passu with existing shares, and the company has received in-principle approval from both BSE and NSE for their listing, fulfilling SEBI regulations.

Lloyds Metals And Energy Limited

Lloyds Metals And Energy Limited announced the allotment of 30,888 equity shares under its Employee Stock Option Scheme 2024. These shares, with a face value of Re. 1/- each, were allotted at an exercise price of Rs. 4/- per share to the Lloyds Employees Welfare Trust. Following this allotment, the company's issued and paid-up equity share capital increased to 56,29,06,951 equity shares. The new shares will rank pari passu with existing equity shares and have received in-principle approval from both BSE and NSE.

Lloyds Metals And Energy Limited

Lloyds Metals And Energy Limited has announced the grant of 17,049 Employee Stock Options (ESOPs) under its "Lloyds Metals and Energy Employee Stock Option Scheme - 2024". The Nomination and Remuneration Committee approved these options via a circular resolution. The options have an exercise price of Rs. 4 per option and a minimum vesting period of one year, exercisable within 12 months from vesting. This grant is in compliance with SEBI regulations.

Lloyds Metals And Energy Limited

Lloyds Metals And Energy Limited's Nomination and Remuneration Committee has approved the grant of 17,049 Employee Stock Options under its 2024 ESOP Scheme. These options, with an exercise price of Rs. 4 per share, are designed to incentivize employees and align their interests with shareholders. The options will vest over a minimum period of one year and can be exercised within 12 months post-vesting, in compliance with SEBI regulations. Given the relatively small number of options, this grant is expected to have a negligible impact on the company's financials or market dynamics.

LLOYDSME

Lloyds Metals and Energy Limited (LLOYDSME) announced the submission of the Scrutinizer’s Report and E-voting results for its 49th Annual General Meeting (AGM). The AGM was held on June 19, 2026, through video conferencing and other audio-visual means to transact the business outlined in the meeting notice. This announcement confirms the successful completion of the AGM and the availability of its official voting outcomes. Investors can now access these reports to review the resolutions approved by shareholders at the meeting.

Lloyds Metals And Energy Limited

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.