News Paper Publication of Notice of Extraordinary General Meeting of the Companyand E-Voting Information
LLOYDSME · price
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Lloyds Metals and Energy Limited has published a notice in Business Standard (English) and Navrashtra (Marathi) newspapers on 20th August 2025 about its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Thursday, 11th September 2025 at 11:30 AM IST and will be held through video conferencing. The e-voting window for shareholders will open on Tuesday, 09th September 2025 at 9:00 AM and close on Wednesday, 10th September 2025 at 5:00 PM, with the cut-off date for eligibility being 09th September 2025. Shareholders can access the notice on the company's website at www.lloyds.in and reach out to evotingnsdl.com or investorlloyds.in for any voting-related queries. The filing complies with SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
This is a routine regulatory filing notifying shareholders of an upcoming EGM and the e-voting process. Investors should review the published notice and company website to understand the agenda items being put to vote at the EGM.