Newspaper Advertisement regarding dispatch of Postal Ballot Notice
LLOYDSME · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lloyds Metals and Energy has sent out a Postal Ballot Notice to its shareholders seeking their approval for a Material Related Party Transaction with Thriveni Earthmovers and Infra Private Limited. The notice was dispatched by email on 30th March 2026, and public notices were published in Business Standard (English) and Navrashtra (Marathi) on 31st March 2026. Shareholders can vote electronically through NSDL's remote e-voting platform, which opens on 31st March 2026 at 9:00 AM and closes on 29th April 2026 at 5:00 PM. The cut-off date for eligibility was 27th March 2026, and the scrutinizer appointed to oversee the process is Mr. Mitesh Shah. Voting results are expected to be announced on or before 4th May 2026.
This is primarily a procedural compliance filing, but the underlying resolution is a Material Related Party Transaction with Thriveni Earthmovers, which warrants shareholder attention. Approval by members is required for the transaction to proceed, so investors should monitor the voting outcome, expected by early May 2026.