Lloyds Metals and Energy Limited has announced the scheduling of its 49th Annual General Meeting (AGM) on 19th June 2026 at 12:00 Noon (IST). The meeting will be conducted through Video Conference/Other Audio Visual Means (VC/OAVM), adhering to the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
The company has distributed electronic copies of the AGM notice and the Integrated Annual Report for the financial year 2025-26 to all members with registered e-mail addresses. Those without registered e-mail addresses have been informed via a letter, directing them to the company’s website to access the report. The report is also available on the websites of National Securities Depository Limited (NSDL), BSE Limited, and the National Stock Exchange of India Limited (NSE).
Key details for the AGM include the record date for payment of the final dividend and the cut-off date for e-voting, both set for 12th June 2026. The e-voting period will commence on 15th June 2026 at 09:00 A.M. IST and conclude on 18th June 2026 at 05:00 P.M. IST. If approved by the members, the final dividend payout is scheduled for on or after 25th June 2026.
Members are encouraged to update their e-mail addresses, communication addresses, bank details, or nomination details through their respective Depository Participants or by contacting the company’s Registrar & Transfer Agent, Bigshare Services Private Limited. Queries can be directed to the RTA via email at [email protected] or through the company’s email at [email protected].
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).