LLOYDS METALS AND ENERGY LTD. - 512455 - Disclosure Of Voting Results Of The Postal Ballot Ended On Sunday, 18Th December, 2022 As Required Under Regulation 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizers Report.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the resolutions as mentioned in the notice of Postal Ballot dtd. 15th November, 2022 have been passed by the Members of the Company with the requisite majority on 18th December, 2022, being the last date of Postal Ballot through e-voting only ('remote e-voting')19-12-2022