StockWatch
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Iron & Steel Products
Board Meeting15 Jul 2026, 02:46 pm

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

AI Summary

Metal Coatings (India) Limited's Board of Directors met on July 15, 2026, approving several key agenda items. The board recommended 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 for FY 2026-27. Mr. Chander Prakash Sharma was re-appointed as Internal Auditor for FY 2026-27. The Board's report, including Corporate Governance and Management Discussion and Analysis for FY 2025-26, was also approved. The 32nd Annual General Meeting (AGM) is scheduled for August 20, 2026, with the Register of Members and Share Transfer Books closing from August 14 to August 20, 2026. The record date for the final dividend and e-voting is August 1, 2026. The company also confirmed the final dividend recommendation of ₹1 per equity share for FY 2025-26, subject to member approval at the AGM.

Key Highlights

  • Board approved re-appointment of statutory auditors for a second five-year term.
  • AGM scheduled for August 20, 2026; register closure from August 14-20.
  • Final dividend of ₹1 per equity share recommended for FY 2025-26.
  • Record date for dividend and e-voting set as August 1, 2026.
  • Re-appointment of Cost Auditor and Internal Auditor approved.