Lloyds Metals And Energy Limited Announces AGM and Dividend Record Date
Lloyds Metals and Energy Limited will hold its 49th AGM on June 19, 2026. The record date for dividend payment and AGM purposes is June 12, 2026. The Register of Members and Share Transfer Books will be closed from June 12 to June 13, 2026.
This is a standard procedural announcement for an upcoming AGM and dividend declaration, which is expected for listed companies and has a minimal impact on the stock price.
The announcement is a routine corporate event regarding the AGM and dividend record date, with no significant positive or negative financial implications mentioned.
Lloyds Metals and Energy Limited has announced that its 49th Annual General Meeting (AGM) will be held on Friday, June 19, 2026, at 12:00 Noon IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This meeting will be conducted in compliance with applicable circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
In connection with the AGM, the company will close its Register of Members and Share Transfer Books from Friday, June 12, 2026, to Saturday, June 13, 2026 (both days inclusive). This closure is for the purpose of the 49th AGM and the payment of any final dividend that may be declared for the Financial Year ended March 31, 2026. The record date for these purposes has been fixed as Friday, June 12, 2026.
Furthermore, Friday, June 12, 2026, has been set as the cut-off date for remote e-voting. This date will be used to identify members eligible to cast their votes electronically on the businesses to be transacted at the AGM. Information regarding the AGM and e-voting is also available on the company's website at www.lloyds.in.
What to do with a filing like this
Lloyds Metals And Energy Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Lloyds Metals And Energy Limited. Read the original for the full detail.