StockWatch
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Iron & Steel Products
Board Meeting15 Jul 2026, 02:55 pm

Metal Coatings India Board Approves Auditor Re-appointment, AGM Date

AI Summary

Metal Coatings India Ltd's Board of Directors, in a meeting held on July 15, 2026, approved several key agenda items. These include the re-appointment of M/s. Mehra Goel & Co LLP as statutory auditors for a second five-year term, and Mr. Ramawatar Sunar as Cost Auditor and Mr. Chander Prakash Sharma as Internal Auditor for FY 2026-27. The Board also approved the Board's report, Corporate Governance Report, and Management Discussion and Analysis for FY 2025-26. Crucially, the 32nd Annual General Meeting (AGM) is scheduled for August 20, 2026, with the register of members closing from August 14-20, 2026. A record date of August 1, 2026, was set for dividend eligibility and e-voting. The final dividend of ₹1 per equity share, recommended earlier, will be paid within 30 days of declaration if approved by members.

Key Highlights

  • Statutory auditor re-appointment approved for a second five-year term.
  • 32nd Annual General Meeting scheduled for August 20, 2026.
  • Record date set for August 1, 2026, for dividend and e-voting.
  • Final dividend of ₹1 per share to be paid within 30 days of AGM approval.
  • Board approved annual reports and corporate governance disclosures.