Lloyds Metals and Energy has announced that its 49th Annual General Meeting (AGM) will be held on 19th June 2026 via video conferencing. The meeting will comply with the guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has set the record date for the AGM and dividend payment as 12th June 2026. The Register of Members and Share Transfer Books will be closed from 13th June to 19th June 2026, both days inclusive. This closure is to facilitate the AGM and the payment of the final dividend for the financial year ending 31st March 2026.
Additionally, Lloyds Metals and Energy has designated 12th June 2026 as the cut-off date for remote e-voting. This will determine the shareholders eligible to vote electronically on the matters to be discussed during the AGM. Shareholders holding shares in either physical or dematerialised form as of this date will be entitled to participate in the e-voting process.
The details of the AGM and the associated record dates are also available on the company’s official website.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).