Lloyds Metals and Energy Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, 14th October 2026.
The primary agenda item for the board meeting is to consider the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The agenda also includes consideration of any other matters with the permission of the chair.
The notice of the board meeting has been filed with both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001) and National Stock Exchange of India Limited (Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051).
The notice will also be available on the company's website at www.lloyds.in.
The disclosure was signed by Akshay Vora, Company Secretary, and digitally signed by Akshay Pankaj Vora on 9th October 2026 at 17:09:56 IST.