The Board of Directors of the Company in their meeting held today i.e. 24th June, 2025 has considered and approved the re-appointment of Internal and Cost auditor of the Company for the ....
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Metal Coatings (India) Ltd held its Board meeting on June 24, 2025. The Board approved the appointment of M/s CPA & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. It also re-appointed Mr. Ramawatar Sunar as Cost Auditor and Mr. Chander Prakash Sharma as Internal Auditor for FY 2025-26. The 31st Annual General Meeting has been scheduled for July 30, 2025 through video conferencing and e-voting, with the register of members closed from July 24 to July 30, 2025. The record date for the final dividend and e-voting eligibility is July 23, 2025. The Board had earlier recommended a final dividend of Rs. 1 per equity share (face value Rs. 10) for FY 2024-25, to be paid within 30 days of declaration at the AGM.
Routine annual governance and AGM-related decisions with no leadership changes; the final dividend of Rs. 1 per share is reaffirmed, and shareholders on the books by July 23, 2025 will be eligible for it.