Intimation of Book Closure
LLOYDSME · price
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Lloyds Metals and Energy Limited has informed stock exchanges about the book closure and record date for its 48th Annual General Meeting (AGM). The AGM is scheduled for Monday, 2nd June, 2025 at 12:00 Noon, to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, 27th May, 2025 to Monday, 2nd June, 2025 (both days inclusive). The Record Date has been fixed as Monday, 26th May, 2025, which is also the cut-off date for remote e-voting. The book closure is for the purpose of the 48th AGM and payment of final dividend, if declared, for the financial year ended 31st March, 2025.
Investors who wish to be eligible for the final dividend (if declared at the AGM) and to vote at the 48th AGM must hold shares by the record date of 26th May, 2025. Shares bought after this date will not carry dividend or voting rights for this AGM. The announcement hints at a possible final dividend declaration, which is a positive signal for income-seeking shareholders.