Intimation regarding dispatch of letters to those Shareholders whose email addresses are not registered with Company/RTA/DPs.
LLOYDSME · price
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Lloyds Metals and Energy Limited has informed stock exchanges that it sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants. The letter provides the weblink to access the Integrated Annual Report for FY 2025-26. The company's 49th AGM is scheduled for 19th June 2026 at 12:00 Noon through video conferencing. The record date for final dividend is 12th June 2026, with e-voting available from 15th to 18th June 2026. If approved, the dividend payout will be on or after 25th June 2026.
This is a routine compliance filing informing unregistered shareholders about how to access the annual report and participate in the AGM. No direct impact on stock price, but shareholders should ensure their email addresses are updated to receive future communications.