Announced Sat, 20 Jun · 16:12 IST

49th AGM: All 22 resolutions passed including dividend and related party deals

Board & Shareholder Meetings View source PDF

LLOYDSME · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-0.8%1-day move
₹1769.30
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₹1770.00
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AI summary

Lloyds Metals held its 49th AGM on 19 June 2026 via video conferencing with 126,514 shareholders on record. All 22 resolutions passed including adoption of FY26 audited financials, dividend declaration, appointment of Mr. Prabhakaran as Managing Director and Mr. Soundrarajan as Executive Director, reappointment of Independent Directors, higher borrowing limits under Section 180, and approval of multiple material related party transactions with Thriveni, Lloyds Infrastructure, Lloyds Engineering, Mandovi River Pellets, Brahmani River Pellets, and Sunflag Iron and Steel.

Likely market impact

Routine AGM outcome. Dividend approved, board changes cleared, and company gets approval to raise more debt and continue related party transactions.