Newspaper Publication of Information regarding 49th Annual General Meeting
LLOYDSME · price
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Lloyds Metals And Energy Limited has announced the holding of its 49th Annual General Meeting on Friday, 19th June, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. The Board of Directors has recommended a final dividend of Rs. 1 per equity share (100% on face value of Rs. 1) for Financial Year 2025-26, subject to shareholder approval. If approved, the dividend will be paid on or after 25th June 2026 to eligible shareholders. The record date for determining dividend eligibility is 12th June 2026. Dividend payments will be processed electronically only, and shareholders holding physical shares must ensure their folios are KYC compliant (PAN, contact details, bank account, and specimen signature registered). TDS will be deducted as per Income Tax Act provisions.
Shareholders should ensure their email addresses, bank details, and KYC documents are updated before the record date (12th June 2026) to receive the dividend. The recommended dividend of Rs. 1 per share represents a positive return for shareholders pending AGM approval.