ALFA Filings
Every announcement, straight from the exchange
Every Lloyds Metals & Energy annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Lloyds Metals and Energy submitted the scrutinizer's report and voting results for its postal ballot approving a new independent director and a loan-to-equity conversion. Both special resolutions passed with requisite majority.
Lloyds Metals and Energy Limited issued a postal ballot notice seeking shareholder approval for appointing an independent director. The notice also includes a resolution for converting loans into equity shares.
Lloyds Metals and Energy convened its AGM for June 19, 2026, to approve ₹59,305 Crore in related party transactions. Shareholders will also vote on dividend declarations and director re-appointments.
Lloyds Metals and Energy scheduled its 49th AGM for June 19, 2026. The company fixed June 12, 2026, as the record date for dividend eligibility.
Lloyds Metals and Energy Limited announced that shareholders approved a material related party transaction with Thriveni Earthmovers and Infra Private Limited via postal ballot. The resolution passed with a 98.19% majority. This disclosure includes the formal voting results and the Scrutinizer's Report as per SEBI listing regulations.