Intimation regarding dispatch of letters to those Shareholders whose email addresses are not registered with Company/RPT?DPs
LLOYDSME · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lloyds Metals and Energy Ltd has notified stock exchanges that the company sent physical letters to shareholders with unregistered email addresses, directing them to access the Integrated Annual Report for FY 2025-26 on the company website. The 49th Annual General Meeting is scheduled for Friday, 19th June 2026 at 12:00 Noon via video conference. The record date and e-voting cut-off date is 12th June 2026, with e-voting available from 15th to 18th June 2026. The final dividend payout, if approved by shareholders at the AGM, would be on or after 25th June 2026. This filing is in compliance with SEBI Listing Regulations requiring companies to reach out to shareholders through alternative means when email addresses are not available.
This is a routine regulatory compliance filing ensuring all shareholders have access to the annual report ahead of the AGM. There is no material impact on stock price from this notification itself, though it sets the timeline for the dividend vote and e-voting process.