Intimation of Record Date, Book Closure and E-voting period for the 33rd Annual General Meeting of the Company
METROGLOBL · price
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Metroglobal Ltd has fixed Friday, September 19, 2025 as the Record Date for its 33rd Annual General Meeting (AGM). The share transfer books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). The AGM is scheduled to be held on Friday, September 26, 2025 at 11:30 a.m. Shareholders can cast their votes remotely via e-voting from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.). The Record Date is also relevant for dividend payment, if any dividend is declared at the AGM.
Investors who buy shares on or before September 19, 2025 will be eligible to receive the declared dividend (if any) and participate in the AGM voting. Shares purchased after the Record Date will not carry these entitlements, so the stock may see typical pre-record-date accumulation activity.