Newspaper Advertisement - Notice of 33rd Annual General Meeting, Book Closure and E-voting
METROGLOBL · price
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Metroglobal Limited has announced its 33rd Annual General Meeting (AGM) to be held on Friday, September 26, 2025 at 11:30 a.m. via Video Conferencing. The Board of Directors has recommended a dividend of Rs. 2 per equity share (20%) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. Friday, September 19, 2025 has been fixed as the Record Date to determine shareholders eligible for the dividend. Remote e-voting will be available from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.) through CDSL. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). The notice was published in Business Standard (English) and Jai Hind (Gujarati) newspapers as required under SEBI regulations.
Shareholders must hold shares by the record date of September 19, 2025 to be eligible for the Rs. 2 per share dividend. No share transfers will be processed during the book closure period from September 20-26, 2025, and shareholders should cast their votes electronically during the remote e-voting window if they wish to participate in AGM resolutions without attending virtually.