Lloyds Metals and Energy Limited has submitted a revised notice for its upcoming Board of Directors meeting scheduled for Wednesday, 14th October, 2026. This notice serves as an update to the previous intimation dated 9th October, 2026.
The disclosure is made pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the issue of Non-Convertible Debentures (NCDs) on a private placement basis
- Consideration and approval of a proposal for raising funds through the issuance of U.S. dollar-denominated senior secured floating or fixed rate bonds. These may be issued in one or more issuances or tranches, referred to as "Notes," and/or any other permissible debt securities and/or other securities (collectively "Securities"). The terms and conditions will be determined appropriate by the Board.
The notice of the board meeting is available on the company's website at www.lloyds.in.
No specific financial amounts, interest rates, maturity details, or intended use of proceeds for either fundraising option are disclosed in this notice. The document serves purely as a notice of meeting agenda items.