Submission of Consolidated Scrutinizer''s Report and Voting Results Under Regulation 44 of SEBI (LODR) Regulations, 2015
METROGLOBL · price
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Awaiting price reaction for this filing.
Metroglobal Limited held its 33rd Annual General Meeting on September 26, 2025 via video conferencing, concluding in about 29 minutes. All five ordinary resolutions were passed with overwhelming majority, with 99.95% of valid votes cast in favour (over 1.05 crore shares in favour vs. just 5,022 shares against). Key items approved include adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10), re-appointment of Chairman and Managing Director Gautam M. Jain who retires by rotation, re-appointment of KPSJ & Associates LLP as Statutory Auditors for a second consecutive five-year term, and appointment of Mehul Raval & Associates as Secretarial Auditor for five years. A total of 141 members participated in voting, representing about 85.8% of the total 1.23 crore outstanding shares.
Shareholders have approved a 20% final dividend, which is a positive return signal. All governance-related resolutions including director re-appointment and auditor re-appointments sailed through with near-unanimous support, indicating no shareholder dissent. No material negative signals for the stock; routine procedural filing with no strategic surprises.