Lloyds Metals and Energy Limited has announced that its 49th Annual General Meeting will be held on June 19, 2026. The meeting will be conducted via Video Conferencing to facilitate member participation. During this session, the company will discuss its financial performance for the year ended March 31, 2026, and address the declaration of the final dividend for its shareholders.
Meeting Details and Virtual Access
Lloyds Metals and Energy Limited is set to host its 49th Annual General Meeting (AGM) on Friday, June 19, 2026, beginning at 12:00 Noon IST. In alignment with modern digital engagement practices, the meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), allowing members to attend from their preferred locations.
Key Dates for Shareholders
To ensure a smooth process for the meeting and dividend distribution, the company has established specific dates for share registration and record-keeping:
- Cut-off date for remote e-voting: Friday, June 12, 2026.
- Book Closure Period: From Saturday, June 13, 2026, to Friday, June 19, 2026 (both days inclusive).
The cut-off date of June 12, 2026, will be used to determine which shareholders—whether holding shares in physical or dematerialized form—are eligible to cast their votes electronically on the business items presented at the AGM.
Dividend and Financial Focus
The primary agenda for this year’s AGM includes the presentation of financial results for the Financial Year ended March 31, 2026. Furthermore, the meeting will serve as the forum for the declaration and approval of the final dividend for the same period. Shareholders are advised to ensure their records are updated within the specified book closure dates to participate in the voting and dividend process effectively.
Source: BSE
