Metro Brands Limited has informed the Exchange about Copy of Newspaper Publication
METROBRAND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Metro Brands Limited has filed copies of newspaper advertisements published in Financial Express and Loksatta regarding its 48th Annual General Meeting (AGM), scheduled for Thursday, September 18, 2025 at 3:00 PM (IST) via Video Conference (VC)/OAVM. The Board has recommended a final dividend of ₹2.50 per equity share on a face value of ₹5 for FY 2024-25, subject to shareholder approval at the AGM. The record date for determining eligible shareholders is Friday, September 5, 2025, and the Register of Members will remain closed from September 12 to September 18, 2025. The company will provide e-voting facilities to members, and the Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered.
Shareholders on record as of September 5, 2025 will be eligible to receive the ₹2.50 final dividend if approved at the AGM. The book closure period (September 12-18) means no share transfers will be processed during this window, but existing shareholders retain all rights including voting and dividend entitlement.