
Board Meeting4 Aug 2026, 07:41 pm
Metro Brands Approves 49th AGM, Unaudited Results, Dividend Record Date
AI Summary
Metro Brands Ltd's Board of Directors met on August 04, 2026, approving the convening of the 49th AGM on September 16, 2026. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and set September 04, 2026, as the record date for a final dividend for FY 2025-26. Key management changes were also discussed, including the appointment of Mr. Sonny Iqbal as Additional Director and the re-appointment of Ms. Farah Malik Bhanji as Managing Director, both subject to shareholder approval. Amendments to ESOP plans were also approved for shareholder consideration.
Key Highlights
- 49th AGM scheduled for September 16, 2026.
- Unaudited financial results for Q1 FY27 approved.
- Record date for final dividend set as September 04, 2026.
- New director appointed; MD re-appointment proposed.
- ESOP plan amendments and new scheme approved.
Price Impact
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