Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Audited Financial Results of the ....
METROGLOBL · price
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Metroglobal Ltd has informed BSE that its Board of Directors will meet on Monday, May 12, 2025. The key agenda items are: (1) approval of audited standalone financial results under Ind AS for Q4 and full financial year ended March 31, 2025; (2) approval of audited consolidated financial results (including subsidiaries) for the same period; and (3) consideration and recommendation of a final dividend, if any, on equity shares for FY25, which would then need shareholder approval at the upcoming 33rd Annual General Meeting. The filing is purely procedural under SEBI LODR Regulation 29 and does not disclose any actual financial numbers or audit observations. The company's trading window for insiders has been closed since April 1, 2025 and will reopen 48 hours after results are publicly announced.
This is a routine advance notice with no actual results disclosed — investors should wait for the May 12 announcement to see real numbers and whether a dividend is declared. The dividend mention is conditional ("if any"), so no payout should be assumed until the board formally decides.