Notice of 49th Annual General Meeting scheduled to be held on Friday, 19th June, 2026 at 12:00 Noon (IST)
LLOYDSME · price
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Lloyds Metals and Energy Limited has announced its 49th AGM on June 19, 2026 via video conferencing. The company recommends a final dividend of Rs. 1 per equity share for FY 2025-26. Record date for dividend is June 12, 2026, with payment expected from June 25, 2026. The meeting will also consider the Integrated Annual Report for FY 2025-26. The year saw record performance with consolidated income of Rs. 17,306.4 crore, EBITDA of Rs. 6,333.9 crore at 36.60% margin, and iron ore production of 21.96 million tonnes (up 120% YoY). Key milestones include pellet plant commissioning, slurry pipeline operationalization, and acquisitions in copper/cobalt through Surya Mines and Chemaf Group.
The AGM notice with dividend recommendation and strong FY26 financials (crossing Rs 100 billion revenue milestone) signals solid performance. Shareholders can vote electronically from June 15-18, 2026. The company's expansion into copper and value-added products like pellets and DRI strengthens its integrated mining-to-metals platform.