The Nomination and Remuneration Committee (NRC) of Lloyds Metals and Energy Limited approved the allotment of 30,888 equity shares of face value Rs. 1/- each to the Lloyds Employees Welfare Trust (ESOP Trust). The shares were allotted at an exercise price of Rs. 4/- per share, which includes a premium of Rs. 3/- per share. This allotment was made under the Lloyds Metals and Energy Employee Stock Option Scheme – 2024 (LLOYDS ESOP-2024).
Pursuant to this allotment, the company's issued and paid-up equity share capital has increased from an undisclosed previous amount to Rs. 56,29,06,951 divided into 56,29,06,951 equity shares of face value Re. 1/- each.
The allotted shares rank pari-passu in all respects with the existing equity shares of the company. The company has already received in-principle approval for these shares from both BSE Limited and the National Stock Exchange of India Limited.
The allotment was approved via circular resolution passed on 23rd June, 2026 and is compliant with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Additional Details from Annexure A:
- Date of Issue: 23rd June, 2026
- Distinctive Numbers: 562876064 to 562906951
- Filing References: BSE Filing No. 224883 | NSE Filing No. 47388 (filed on 27th February, 2025)
- No lock-in restrictions apply to these shares.
Additional Announcements:
The filing does not contain any additional corporate announcements beyond the ESOP allotment details and compliance disclosures.