Intimation of post-dispatch newspaper publication of 48th Annual General Meeting of the Company and E-voting information.
LLOYDSME · price
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Lloyds Metals and Energy has informed the stock exchanges that it published the notice of its 48th Annual General Meeting along with e-voting information in Business Standard (English) and Navrashtra Times (Marathi) newspapers on 10th May 2025. The AGM is scheduled for Monday, 2nd June 2025 at 12:00 Noon (IST) and will be held entirely through video conferencing. The e-voting window opens on 29th May 2025 at 9:00 AM and closes on 1st June 2025 at 5:00 PM, with the cut-off date for determining eligible voters set as 27th May 2025. The company has also appointed BigShare Services as its Registrar and Transfer Agent for shareholder queries. This is a routine regulatory disclosure under SEBI Listing Regulations, with no operational or financial decisions announced.
This is a standard procedural filing with no direct impact on the stock price or business outlook. Shareholders should note the AGM and e-voting dates if they wish to participate, but there is no new financial information or corporate action disclosed here.