Notice of 49th Annual General Meeting of the Company for the Financial Year 2025-26 to be held on 19th June, 2026, at 12:00 Noon.
LLOYDSME · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Lloyds Metals and Energy Limited has scheduled its 49th AGM for 19th June 2026 at 12:00 Noon via video conferencing. The company has recommended a final dividend of Rs. 1 per equity share for FY 2025-26, with the record date set as 12th June 2026 and book closure from 13th to 19th June 2026. E-voting will be available from 15th to 18th June 2026. The integrated annual report shows the company crossed INR 100 billion in consolidated revenue during FY 2025-26, with total income of Rs. 17,306.4 crore and EBITDA of Rs. 6,333.9 crore (36.60% margin). Iron ore production reached 21.96 MnT (119.6% Y-o-Y growth), pellet production was 3.03 MnT, and DRI production was 484 kt. The company expanded its footprint globally with copper acquisitions in DRC.
The company has delivered record financial performance with revenue crossing INR 100 billion. The dividend of Rs. 1 per share provides direct shareholder returns. The strong operational ramp-up across mining, pellets and DRI demonstrates successful execution of the integrated business model.