Please find enclosed copy of letter dispatched by the Company to the shareholders (whose email ids are not registered) for providing details to access the Annual Report for FY 2024-25.
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 Ltd has sent a letter to shareholders whose email addresses are not registered, informing them that the Annual Report for FY 2024-25 is available on the company's website (metrogloballimited.com/annual-reports/) and on the BSE website, since it cannot be sent electronically. The 33rd Annual General Meeting will be held on Friday, September 26, 2025 at 11:30 AM (IST) via Video Conferencing. A final dividend has been declared with a record date of September 19, 2025, and dividend payment will commence from October 6, 2025. Remote e-voting will be open from September 23 to September 25, 2025. Shareholders holding shares in physical form have been reminded to update their KYC details (PAN, address, mobile number, bank account, nomination) with the RTA — MUFG Intime India Private Limited — as per SEBI's master circular. The cutoff for TDS exemption forms is also September 19, 2025.
This is a routine administrative communication with no material impact on stock price. Shareholders without registered emails should access the Annual Report via the provided links; physical shareholders should update KYC promptly to avoid service disruptions and ensure they receive the declared final dividend.