Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached the voting results of the businesses transacted at the 31st AGM of the Company along with a copy of Consolidated ....
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Metal Coatings (India) Limited held its 31st AGM on July 30, 2025 via video conferencing, where all six ordinary resolutions were passed with requisite majority. Shareholders approved the audited financial statements for FY ended March 31, 2025, the reappointment of Mr. Pramod Khandelwal as a director (retiring by rotation), and the declaration of a final dividend for FY25. Other approved items include ratification of Cost Auditor remuneration for FY26, appointment of M/s CPA & Co. as Secretarial Auditor for 5 years, and approval of material related party transactions with M/s Khandelwal Busar Industries Private Limited. Overall voting participation was 70.50%, with 51,65,642 shares out of 73,26,800 participating, and 99.99% of votes cast were in favour across all resolutions.
Shareholders get a final dividend for FY25 and continuity in board/auditor appointments, signalling stable governance. The material related party transaction with a promoter-linked entity (Khandelwal Busar Industries) has been approved — minority shareholders should note this as a promoter-related arrangement.