Intimation of post dispatch newspaper publication of 49th Annual General Meeting of the Company and E-Voting information.

LLOYDSME · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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+3.1%1-day move

₹1800.90

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₹1853.20

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AI summary

Lloyds Metals and Energy Ltd has published newspaper advertisements in Business Standard (English) and Navrashtra Times (Marathi) on 26th May 2026, informing shareholders about the 49th Annual General Meeting. The AGM is scheduled for Friday, 19th June 2026 at 12:00 Noon IST and will be conducted through Video Conferencing/Other Audio Visual Means. E-voting instructions have been provided to shareholders. This filing is made pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013. The notice is also available on the company's website at www.lloyds.in.

Likely market impact

This is a routine compliance filing and does not carry any material impact on the stock price. Shareholders should note the AGM date and utilize the e-voting facility to cast their votes on resolutions before the cutoff date.