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 met on June 24, 2025, and approved several routine items. These include the appointment of M/s CPA & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and the re-appointment of Mr. Ramawatar Sunar as Cost Auditor and Mr. Chander Prakash Sharma as Internal Auditor for FY 2025-26. The Board also approved the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for FY 2024-25. The 31st Annual General Meeting is fixed for Wednesday, July 30, 2025, at 12:30 PM via video conferencing. A final dividend of Rs. 1 per equity share (face value Rs. 10), originally recommended on May 26, 2025, was reaffirmed, with the record date set as July 23, 2025.
This is a routine post-board-meeting filing with no surprise elements. Shareholders can expect the Rs. 1 per share final dividend to be credited within 30 days of AGM approval, subject to shareholder nod. No material impact on stock price is anticipated from these administrative and governance-related decisions.