Lloyds Metals and Energy Limited has received approval from its Committee of Board of Directors for the issuance of Non-Convertible Debentures (NCDs) worth Rs 750 crores on a private placement basis. The approval was granted during a committee meeting held on 29th April, 2026.

Committee Meeting Details

The Committee of Board meeting was conducted on Wednesday, 29th April, 2026, with specific timing parameters outlined by the company.

NCD Issuance Approval

The committee granted approval for the issuance of Non-Convertible Debentures under specific parameters and regulatory compliance requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made pursuant to Regulation 30 and 51 of the Listing Regulations, continuing from the Board Meeting outcome held on 12th August, 2025, and the clarification dated 21st August, 2025.

The company confirmed that the details required under Regulation 30 of the Listing Regulations, read with Clause A(2)(2.1) of Annexure 18 of the Disclosure Circular, were already provided in the outcome dated 12th August, 2025.

Corporate Communication

The information has been communicated to both major stock exchanges where the company is listed. The disclosure is also available on the company's official website at www.lloyds.in for stakeholder access and transparency.

Lloyds Metals and Energy Limited has scheduled a comprehensive earnings conference call for investors and analysts on Wednesday, May 6, 2026, at 3:30 PM IST. The call, organized in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the audited financial results for the quarter and financial year ended March 31, 2026.

Conference Call Details

The earnings call will be hosted by Equirus Securities and will begin with a brief management discussion on Q4 and FY26 earnings performance, followed by an interactive Question & Answer session. The company has confirmed participation from key senior management members to provide comprehensive insights into the financial results.

Management Participation

The conference call will feature senior leadership from Lloyds Metals and Energy Limited, ensuring comprehensive coverage of the company's financial performance and strategic outlook. The management team will be represented by Mr. Rajesh Gupta – Managing Director, Mr. Riyaz Shaikh – Chief Financial Officer, Mr. S.K Naredi – Director Finance, and Mr. Chintan Mehta – Chief Investment Officer.

Access and Registration

The company has provided multiple dial-in numbers for both domestic and international participants. Primary dial-in numbers include +91 22 6280 1224 and +91 22 7115 8125, with dedicated international access numbers for Hong Kong (800 964 448), Singapore (800 101 2045), UK (0 808 101 1573), and USA (1 866 746 2133). Participants are encouraged to pre-register to avoid wait times.

Regulatory Compliance

The earnings conference call announcement was formally communicated to BSE Limited (Scrip Code: 512455) and National Stock Exchange of India Limited (Symbol: LLOYDSME) on April 29, 2026. The notification, signed by Company Secretary Akshay Vora, ensures full compliance with listing regulations and provides stakeholders with timely access to financial information. Additional details regarding the conference call will be available on the company's website at www.lloyds.in .