Intimation of Newspaper Publication of Information regarding Extraordinary General Meeting of the Company
LLOYDSME · price
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Awaiting price reaction for this filing.
Lloyds Metals And Energy has informed shareholders about its 1st EGM of FY 2025-26, scheduled for Thursday, 11th September 2025 at 11:30 AM, to be held via video conferencing (VC) or other audio-visual means (OAVM) with no physical venue. The notice was published in Business Standard (English) and Navrashtra (Marathi) newspapers on 15th August 2025, as required under SEBI LODR Regulations 30 and 47. The electronic copy of the EGM notice will be sent to members whose email IDs are registered with the company or depository participants, with the BENPOS cut-off date being 15th August 2025. Shareholders will have the option to vote through remote e-voting or e-voting during the meeting. The specific business/resolutions to be transacted at the EGM have not been disclosed in this particular filing; they will be set out in the detailed EGM notice.
This is a routine procedural filing giving shareholders advance notice of an upcoming EGM. Investors should watch for the detailed EGM notice (to be sent via email/uploaded on the company website) to understand the actual resolutions being put to vote, as those could be material to the stock.