Intimation of Book Closure

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

+3.1%1-day move

₹1800.90

prior close

₹1810.00

base price

After-mkt

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AI summary

Lloyds Metals and Energy Limited has announced book closure for its 49th Annual General Meeting scheduled on 19th June 2026 at 12:00 Noon via video conferencing. The record date for determining shareholder eligibility is 12th June 2026, with book closure from 13th June to 19th June 2026. The company may declare a final dividend for the financial year ended 31st March 2026 at this AGM. Friday, 12th June 2026 has also been fixed as the cut-off date for remote e-voting.

Likely market impact

Shareholders appearing in the register as of 12th June 2026 will be eligible to vote on AGM resolutions and receive any declared dividend. The stock will trade ex-dividend from the record date onwards.