Lloyds Metals Announces 49th AGM on June 19, Recommends ₹1 Dividend
Lloyds Metals And Energy Limited will hold its 49th AGM on June 19, 2026, via VC/OAVM. The Board recommended a final dividend of ₹1 per share for FY26, subject to member approval. The Record Date for dividend is June 12, 2026, with payment expected on or after June 25, 2026. TDS will be deducted on dividends.
The announcement pertains to the AGM schedule and dividend recommendation, which are important for shareholders but do not represent a significant new business development or financial result.
The company is recommending a dividend payment, which is generally viewed positively by shareholders.
Lloyds Metals And Energy Limited has announced its 49th Annual General Meeting (AGM) will be held on Friday, June 19, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with relevant regulations.
The Board of Directors, in a meeting held on Tuesday, May 5, 2026, recommended a final dividend of ₹1 per equity share (100%) for the Financial Year ended March 31, 2026. This dividend is subject to the approval of the members at the upcoming AGM. If approved, the dividend will be paid on or after Thursday, June 25, 2026, to eligible members whose names appear on the Register of Members as of the Record Date, Friday, June 12, 2026. Dividend payments will be processed electronically, and payment via dividend warrants or cheques has been discontinued. Shareholders holding shares in physical form must ensure their folios are KYC compliant (PAN, contact details, bank account, specimen signature) for dividend payment.
In accordance with the Income-Tax Act, 1961, dividends paid after April 1, 2020, are taxable in the hands of members, and the company will deduct tax at source (TDS) at prescribed rates, subject to member approval. Members are requested to submit necessary documents for TDS deduction, with all communications regarding tax determination and deduction to be received by the RTA by Friday, June 12, 2026, 05:00 PM.
Electronic copies of the Notice of the 49th AGM and the Annual Report for the Financial Year 2025-26 will be sent to members whose email addresses are registered with the company or Depository Participants. These documents will also be available on the company's website (www.lloyds.in), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com). Members holding shares in demat form can register/update their email IDs by contacting their respective Depository Participant. Those holding shares in physical form can contact the RTA, Bigshare Services Private Limited, via email or by submitting a registration form.
The company will provide a remote e-voting facility for all members to cast their votes on resolutions. Members can opt for remote e-voting or e-voting during the AGM. Detailed procedures will be provided in the AGM Notice. Members are urged to register/update their bank details and ensure their folios are KYC compliant.
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 medium impact: worth reading, rarely worth acting on by itself.
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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.