Board Meeting Announcement for Lloyds Metals & Energy Ltd - Jul 4, 2024

LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Others / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2. To consider adopt & approve the draft notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day date time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair.