Proceedings of 31st Annual General Meeting of Metal Coatings (India) Limited held on Wednesday, July 30, 2025 through VC/OAVM

Metal Coatings (India) Limited held its 31st Annual General Meeting on July 30, 2025, via video conferencing from 12:33 PM to 1:52 PM, chaired by Chairman Ramesh Chander Khandelwal. Shareholders transacted six ordinary resolutions, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Pramod Khandelwal (who retires by rotation), and declaration of a final equity dividend for FY25. Under special business, members approved a material related party transaction with M/s P Khandelwal Busar Industries Private Limited, ratified remuneration of cost auditors for FY26, and appointed M/s CPA & Co. as secretarial auditor for 5 years. The auditors' report contained no qualifications or adverse remarks, and 11 speaker shareholders raised queries which the Managing Director addressed. E-voting results are to be announced separately within the prescribed timeline.