Lloyds Metals And Energy informs about outcome of AGM

15 Jun 2021 Evaluate
Lloyds Metals And Energy has informed that members of the Company has approved the following businesses in its 44th Annual General Meeting (AGM) held on 14th June, 2021: Alteration of Memorandum of Association of the Company; Alteration of Articles of Association; Re-appointment of Mukesh Gupta (DIN: 00028347) who retired by rotation pursuant to requirement of section 152(6) of the Companies Act, 2013; Regularization of appointment of Madhur Gupta (DIN: 06735907) as Non- Executive Non Independent Director in Promoter Category, liable to retire by rotation.
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The above information is a part of company’s filings submitted to BSE.

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