This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 24th June, 2025, have considered and approved the items of agenda as per the outcome attached. ....
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The Board of Directors of Metal Coatings (India) Ltd held a meeting on 24th June, 2025 and approved several key items. The company will appoint M/s CPA & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and 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 (AGM) is scheduled for 30th July, 2025 at 12:30 PM via video conferencing and e-voting. The Board confirmed a final dividend of Rs. 1 per equity share (on face value Rs. 10) for FY 2024-25, originally recommended on 26th May, 2025. The record date/cut-off date to determine shareholder eligibility for the dividend and e-voting is 23rd July, 2025.
Shareholders on the books as of 23rd July, 2025 will be eligible for the Rs. 1 per share final dividend, which will be paid within 30 days of AGM declaration. Routine auditor appointments and AGM logistics signal standard corporate housekeeping with no material strategic shift expected to move the stock.