Book Closure Details of Lloyds Metals & Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	EGM
May 12, 2025	AGM
Dec 26, 2024	EGM
Jul 08, 2024	EGM
May 02, 2024	AGM			(Revised)
Dec 14, 2023	POM
Sep 22, 2023	POM
Jun 30, 2023	AGM	Jul 18, 2023	Jul 25, 2023	A.G.M.
Mar 16, 2023	POM
May 05, 2022	POM
May 02, 2022	AGM
May 14, 2021	AGM	Jun 08, 2021	Jun 14, 2021
Sep 14, 2020	EGM
May 18, 2020	AGM	Jun 09, 2020	Jun 15, 2020
Mar 02, 2020	EGM			(Cancelled)
Jun 25, 2019	AGM	Jul 17, 2019	Jul 24, 2019
Jul 09, 2018	AGM	Aug 01, 2018	Aug 08, 2018
Feb 05, 2018	POM
Aug 23, 2017	AGM	Sep 12, 2017	Sep 29, 2017
May 10, 2016	AGM	Jun 03, 2016	Jun 10, 2016
Jul 09, 2015	AGM	Aug 03, 2015	Aug 10, 2015
Nov 17, 2014	POM
Jul 07, 2014	AGM	Jul 23, 2014	Jul 30, 2014
Jun 21, 2013	AGM	Jul 12, 2013	Jul 19, 2013
Jun 25, 2012	AGM	Jul 02, 2012	Jul 10, 2012
Jun 16, 2011	AGM	Jul 25, 2011	Aug 03, 2011
Jun 21, 2010	AGM	Jul 19, 2010	Jul 27, 2010
Jun 16, 2009	AGM	Jul 20, 2009	Jul 28, 2009
May 29, 2008	AGM	Jul 01, 2008	Jul 10, 2008

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