LLOYDSME2024-05-232024-08-20Resolution1 LLOYDSME2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution1in-bse-voting:TotalShareholdingMember LLOYDSME2024-08-20 Resolution1 LLOYDSME2024-05-232024-08-20Resolution2 LLOYDSME2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution2in-bse-voting:TotalShareholdingMember LLOYDSME2024-08-20 Resolution2 LLOYDSME2024-05-232024-08-20Resolution3 LLOYDSME2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution3in-bse-voting:TotalShareholdingMember LLOYDSME2024-08-20 Resolution3 LLOYDSME2024-05-232024-08-20Resolution4 LLOYDSME2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LLOYDSME2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LLOYDSME2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LLOYDSME2024-08-20 Resolution4in-bse-voting:TotalShareholdingMember LLOYDSME2024-08-20 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LLOYDSME INE281B01032 Lloyds Metals And Energy Limited AGM 2024-08-20 59564 0 0 11 94 4 Ordinary false To receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2024, including the Audited Balance Sheet asnat 31st March, 2024 and the Statement of Profit and Loss of the Company for the year ended on that date, along with the reports of the Board of Directors and Auditors thereon.n b. the Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss of the Company for the year ended on that date, along with the report of Auditors thereon. 331920274 331920274 100 331920274 0 100 0 331920274 0 0 0 0 0 0 331920274 0 0 0 0 0 0 331920274 331920274 100 331920274 0 100 0 16016201 11453940 71.51 11453940 0 100 0 16016201 0 0 0 0 0 0 16016201 0 0 0 0 0 0 16016201 11453940 71.51 11453940 0 100 0 174817060 48402162 27.69 48401751 411 100 0 174817060 0 0 0 0 0 0 174817060 0 0 0 0 0 0 174817060 48402162 27.69 48401751 411 100 0 522753535 391776376 74.94 391775965 411 100 0 Ordinary true To appoint a director in place of Mr. Mukesh Gupta(DIN: 00028347), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 331920274 0 0 0 0 0 0 331920274 0 0 0 0 0 0 331920274 0 0 0 0 0 0 331920274 0 0 0 0 0 0 16016201 11453940 71.51 11048336 405604 96.46 3.54 16016201 0 0 0 0 0 0 16016201 0 0 0 0 0 0 16016201 11453940 71.51 11048336 405604 96.46 3.54 174817060 48302037 27.63 48301416 621 100 0 174817060 0 0 0 0 0 0 174817060 0 0 0 0 0 0 174817060 48302037 27.63 48301416 621 100 0 522753535 59755977 11.43 59349752 406225 99.32 0.68 Ordinary false To declare Final Dividend on Equity Shares at the rate of 100%(Hundred percent) [i.e., Re. 1/- (Rupee One Only) per Equity Share of face value of Re. 1/- (Rupee One Only)] for the Financial Year ended 31st March, 2024 331920274 331920274 100 331920274 0 100 0 331920274 0 0 0 0 0 0 331920274 0 0 0 0 0 0 331920274 331920274 100 331920274 0 100 0 16016201 11449018 71.48 11250690 198328 98.27 1.73 16016201 0 0 0 0 0 0 16016201 0 0 0 0 0 0 16016201 11449018 71.48 11250690 198328 98.27 1.73 174817060 48302047 27.63 48301636 411 100 0 174817060 0 0 0 0 0 0 174817060 0 0 0 0 0 0 174817060 48302047 27.63 48301636 411 100 0 522753535 391671339 74.92 391472600 198739 99.95 0.05 Ordinary false Ratification of Remuneration of Cost Auditors of the Company 331920274 331920274 100 331920274 0 100 0 331920274 0 0 0 0 0 0 331920274 0 0 0 0 0 0 331920274 331920274 100 331920274 0 100 0 16016201 11453940 71.51 11255612 198328 98.27 1.73 16016201 0 0 0 0 0 0 16016201 0 0 0 0 0 0 16016201 11453940 71.51 11255612 198328 98.27 1.73 174817060 48302047 27.63 48301410 637 100 0 174817060 0 0 0 0 0 0 174817060 0 0 0 0 0 0 174817060 48302047 27.63 48301410 637 100 0 522753535 391676261 74.93 391477296 198965 99.95 0.05