Lloyds Metals & Energy will participate in the Nomura Investment Forum Asia 2026 scheduled for June 4, 2026, in Singapore. The company will engage with investors and analysts through one-on-one and group meetings. This participation is intended to provide updates on the company's performance and strategy without disclosing any unpublished price sensitive information.

The event details were communicated to the stock exchanges pursuant to Regulation 30 read with Schedule III Part A Para A 15a of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be conducted in physical mode.

The following table outlines the key details of the scheduled event:

The company has noted that the date of the meeting is subject to change due to exigencies on the part of investors or the company. Further information regarding the event will be available on Lloyds Metals and Energy Limited's website.

Lloyds Metals and Energy Limited has confirmed that no unpublished price sensitive information will be shared during the aforementioned meetings. The intimation was signed by Akshay Pankaj Vora, Company Secretary, on May 27, 2026.

Lloyds Metals and Energy Limited has fixed Friday, June 12, 2026, as the record date to determine shareholder eligibility for the 49th Annual General Meeting (AGM) and the payment of the final dividend for FY 2025-26. The Register of Members and Share Transfer Books will remain closed from Saturday, June 13, 2026, to Friday, June 19, 2026. The AGM is scheduled to be held on Friday, June 19, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio Visual Means (VC/OAVM).

Key AGM Details

The Board recommended a final dividend of ₹1 per equity share, subject to shareholder approval. The key dates and parameters for the 49th AGM are summarised below:

Financial Performance

The Integrated Annual Report for FY 2025-26 reflects record performance. The company reported a consolidated Total Income of ₹17,306.40 crore, a 155% year-on-year increase, while Profit After Tax (PAT) rose by 163% to ₹3,828.64 crore. On a standalone basis, Total Income stood at ₹13,837.80 crore, and PAT was ₹3,194.30 crore.