Newspaper Publication of Information of 49th AGM
LLOYDSME · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lloyds Metals and Energy Ltd has published newspaper advertisements informing shareholders about the 49th Annual General Meeting scheduled for Friday, 19th June 2026 at 12:00 Noon via Video Conferencing. The Board has recommended a final dividend of Rs 1 per equity share (100% on face value of Re. 1) for FY 2025-26, subject to shareholder approval. The record date for dividend eligibility is 12th June 2026, with payment to begin on or after 25th June 2026. As per SEBI directives effective November 2025, dividend will be paid electronically only; physical shareholders must ensure their folios are KYC compliant (PAN, bank details, contact details, specimen signature). TDS will be deducted as per Income Tax Act provisions.
Shareholders should ensure their email and bank details are updated before the record date to receive the Rs 1 per share dividend. Physical shareholders must complete KYC compliance to receive dividend electronically.