Metro Brands Ltd. to hold 49th AGM on Sep 16, 2026
Metro Brands Ltd. has announced its 49th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividend, declaration of final dividend, and the re-appointment of Ms. Alisha Rafique Malik and Ms. Farah Malik Bhanji as Whole-time Director and Managing Director, respectively. The proposed remuneration for the Managing Director is capped at ₹10 crore per annum for a five-year term.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Proposed final dividend of ₹3 per equity share.
- Re-appointment of Ms. Alisha Rafique Malik and Ms. Farah Malik Bhanji.
- Managing Director's remuneration capped at ₹10 crore annually.
Price Impact
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