Lloyds Metals and Energy Limited has announced that its 49th Annual General Meeting (AGM) will be held on Friday, 19th June, 2026. The meeting will be conducted via video conferencing to approve the company’s annual business, including the declaration of a final dividend for the financial year ending 31st March, 2026. Shareholders are advised to note the important dates regarding record closure and e-voting entitlements.
AGM Details and Participation
Lloyds Metals and Energy Limited is set to host its 49th Annual General Meeting on 19th June, 2026, commencing at 12:00 Noon IST. In alignment with modern corporate practices, the meeting will be facilitated through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), allowing members to participate remotely.
Book Closure and Dividend Record
To facilitate the smooth conduct of the AGM and the distribution of the final dividend for the financial year ended 31st March, 2026, the company’s Register of Members and Share Transfer Books will remain closed. The closure period is scheduled from 13th June, 2026, to 19th June, 2026 (both days inclusive).
Shareholder E-Voting Cut-Off
The company has established Friday, 12th June, 2026, as the official cut-off date for determining shareholder eligibility for remote e-voting. Members holding shares in either physical or dematerialized form as of this date will be entitled to cast their votes electronically on the various business items proposed for the 49th AGM.
Source: BSE
