33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025 at 11:30 a.m. (IST) through video conference (VC) or other audio visual mode (OAVM).
METROGLOBL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Metroglobal Limited has called its 33rd AGM for Friday, September 26, 2025 at 11:30 a.m. (IST), to be held via video conferencing. Key items on the agenda include adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and approving a final dividend of ₹2 per share (20% on face value of ₹10), aggregating to ₹246.68 Lakhs, with record date September 19, 2025 and payment on or after October 6, 2025. Mr. Gautam M. Jain (DIN: 00160167) is proposed for re-appointment as Director, retiring by rotation. M/s. KPSJ & Associates LLP is proposed for re-appointment as Statutory Auditors for a second term of 5 years (till the 38th AGM in FY 2030-31), at a remuneration of ₹6 Lakhs plus GST. Mr. Mehul K. Raval is proposed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Remote e-voting opens September 23, 2025 and closes September 25, 2025, with the cut-off date being September 19, 2025.
Shareholders on the record date of September 19, 2025 will be eligible for the ₹2 per share final dividend, with dividend payment expected from October 6, 2025. The re-appointments are routine in nature and propose continuity of the Chairman, statutory auditors, and a new secretarial auditor mandate, with no apparent change in business direction.