Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the company has sent a letter providing a web link of the Annual Report of the Financial Year 2024-25.
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Metal Coatings (India) Ltd has informed shareholders that its 31st Annual General Meeting (AGM) will be held on Wednesday, July 30, 2025 at 12:30 PM IST via Video Conferencing. The company has sent the web link of the Annual Report for FY 2024-25 to members who have not registered their email addresses, with the report available at www.mcil.net. The record date for the final dividend and e-voting eligibility is July 23, 2025, and the remote e-voting window runs from July 26 (9:00 AM) to July 29, 2025 (5:00 PM). Books will remain closed from July 24 to July 30, 2025. The letter also reminds physical shareholders to update KYC details (PAN, bank account, nomination, etc.) and dematerialise their holdings.
Shareholders should note the July 23, 2025 cut-off date to be eligible for the final dividend and e-voting. Physical share holders are advised to update KYC and dematerialise shares before April 1, 2024 deadline to receive dividend payments electronically, otherwise payouts may be withheld.