Lloyds Metals Approves FY26 Results, 100% Final Dividend, and ₹700 Cr NCD Issue
Lloyds Metals and Energy Limited approved audited financial results for FY26, ending March 31, 2026. The company declared a 100% final dividend (₹1 per share) and approved issuing NCDs up to ₹700 Crore. A subsidiary will acquire an equity stake in a Papua New Guinea entity for mining cooperation.
The approval of financial results, dividend payout, substantial debt fundraising, and strategic international acquisition are material events for the company.
The announcement includes approval of financial results, declaration of a final dividend, and significant fundraising and strategic acquisition approvals, indicating positive corporate actions.
Lloyds Metals and Energy Limited announced the outcome of its Board Meeting held on May 5, 2026. The Board approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, along with the auditor's report with an unmodified opinion.
The company also declared a final dividend of 100% (₹1 per share) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Further, the Board approved the issuance of Non-Convertible Debentures (NCDs) on a private placement basis, not exceeding ₹700 Crore. This issuance is within the overall limits previously approved by the Board in August 2025.
In a significant strategic move, the company's wholly-owned subsidiary, Lloyds Global Resources FZCO, received approval to acquire an equity stake in an entity in Papua New Guinea, which will become a step-down subsidiary. This entity will engage with Bougainville Copper Limited for a long-term cooperation and mining agreement for the Panguna Mine.
The Board also approved the re-appointment of Mr. Ramesh Luharuka and Ms. Seema Saini as Non-Executive Independent Directors for their second terms, commencing October 7, 2026, and March 30, 2027, respectively, both for a period of five years.
Additionally, an enabling approval was granted for the issuance of NCDs up to ₹2,500 Crore in one or more tranches on a private placement basis. The Articles of Association of the Company will also be altered by deleting the clause pertaining to the Common Seal, subject to member approval.
The Board Meeting commenced at 4:04 PM IST and concluded at 6:10 PM IST.
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