Lloyds Metals And Energy Limited has informed the Exchange that Record date for the purpose of Meeting is 04-Sep-2025.
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Lloyds Metals And Energy Limited has fixed Thursday, 4th September 2025 as the record date (cut-off date) to identify members eligible to vote on resolutions at the upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Thursday, 11th September 2025, as approved by the Board on 12th August 2025. Remote e-voting will be open from Monday, 8th September (9:00 AM) to Wednesday, 10th September (5:00 PM). The specific business/resolution to be tabled at the EGM is not disclosed in this filing.
Shareholders who hold shares of Lloyds Metals as of the record date (4th September 2025) will be eligible to vote at the EGM. This is a procedural disclosure and typically has no direct impact on stock price, though the underlying EGM agenda (not mentioned here) could be material.