Please note that 38th Annual General Meeting of the Company will be held on Tuesday, 19 August, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 25 July, 2025 as record date for the purpose of payment of dividend, if declared at 38th Annual General Meeting of the Company. Kindly request you to take this on record.

pdf

Lloyds Metals & Energy Ltd.

01 Jul 2025

1430.70

-1.73%

Company Update

Lloyds Metals and Energy Ltd - 512455 - Intimation For Operational Update For Q1FY26

BSE India

Intimation for Operational Update for Q1FY26

pdf

Indian Energy Exchange Ltd.

01 Jul 2025

133.46

0.97%

Company Update

Indian Energy Exchange Ltd - 540750 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Dr. Puneet Chitkara as the Head Strategy (Senior Vice President) categorised as Senior Management Personnel of the Company with effect from July 01, 2025.

pdf

KEI Industries Ltd.

01 Jul 2025

3842.40

0.85%

Company Update

KEI Industries Ltd - 517569 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 47 of SEBI LODR Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find the enclosed herewith newspaper clippings of an advertisement made by the Company in compliance of MCA Circular No. 20/2020 dated 05/ 05/2020, before sending the notice of ensuing AGM ( Annual General Meeting) together with the Integrated Report to all the members of the Company and the persons entitled. The Company published the advertisement in the following newspapers: 1. Financial Express (All edition) in English Language on 01/07/2025 2. Jansatta ( Delhi edition) in Hindi Language on 01/07/2025.

pdf