Remedium Lifecare Ltd — Important, 06-09-2025: Company Update

Here's a summary of the announcements:

**Lloyds Metals and Energy Limited:**

Lloyds Metals and Energy has issued a corrigendum to its Extraordinary General Meeting (EGM) notice. This update provides crucial clarifications and modifications to the explanatory statement concerning the proposed preferential issuance of 1,957,458 equity shares. These shares are for acquiring a stake in Thriveni Pellets Private Limited through a share swap. The changes follow observations from the National Stock Exchange. Shareholders are reminded that remote e-voting facilities are available for this EGM, enabling them to make informed decisions on this strategic acquisition, which is significant for the company's future operations and growth.

**NCL Research & Financial Services Limited:**

NCL Research & Financial Services has announced its 40th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio-Visual Means. Shareholders can access the annual report for FY2024-2025, which was dispatched electronically. The company offers remote e-voting and e-voting during the AGM for all proposed resolutions. The cut-off date for determining voting eligibility is set. Remote e-voting will commence and conclude over a specific period. This ensures all eligible shareholders can participate in important company decisions.

**Remedium Lifecare Limited:**

Remedium Lifecare has announced its 38th Annual General Meeting (AGM) will be conducted via video conferencing and other audio-visual means. The annual report for the financial year was distributed electronically to all eligible members. Shareholders are provided with remote e-voting and in-meeting e-voting facilities to cast their votes on resolutions. The eligibility cut-off date for voting has been set. Remote e-voting will be open for a specified period, ensuring broad participation in company governance.

**M Lakhamsi Industries Limited:**

M Lakhamsi Industries has called its 41st Annual General Meeting (AGM) to be held via video conferencing/other audio-visual means. The annual report for the recent financial year has been electronically dispatched to all eligible shareholders. The company facilitates e-voting, including remote e-voting, allowing shareholders to participate in crucial decisions. The cut-off date for determining voting rights is set, and the remote e-voting window will be available for a specific duration. The company's register of members and share transfer books will remain closed for a period.

**Unilex Colors & Chemicals Limited:**

Unilex Colors & Chemicals has announced its 22nd Annual General Meeting (AGM) will be held via video conferencing/other audio-visual means. The annual report for FY2024-25 has been electronically distributed to eligible shareholders. The company provides both remote e-voting and in-meeting e-voting facilities for shareholders to cast their votes on proposed resolutions. The cut-off date for determining voting eligibility is set, and the remote e-voting window will be available for a specified period, ensuring shareholder participation in key company matters.

**Osespre Consultants Limited:**

Osespre Consultants has announced its 43rd Annual General Meeting (AGM) will be held at its registered office. The annual report for the financial year 2024-2025, including the notice for the AGM, has been dispatched electronically to eligible shareholders. The company is providing remote e-voting facilities for all proposed resolutions, with a specific period for casting votes. A cut-off date determines voting eligibility. The company's register of members and share transfer books will be closed for a set duration, which is crucial for share transactions.