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AGM/EGM24 Aug 2026, 12:26 pm

Metroglobal Ltd: Record Date Set for 34th AGM & Dividend

AI Summary

Metroglobal Ltd has announced the record date and book closure for its 34th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. The record date is set for Friday, September 11, 2026, with book closure from Saturday, September 12, 2026, to Friday, September 18, 2026, inclusive. This period is for determining eligibility for dividend payment, if declared, and for the AGM. The company also specified the remote e-voting period from Tuesday, September 15, 2026, 9:00 AM IST to Thursday, September 17, 2026, 5:00 PM IST.

Key Highlights

  • Record date for 34th AGM set as September 11, 2026.
  • Book closure from September 12 to September 18, 2026.
  • AGM scheduled for September 18, 2026.
  • E-voting period: September 15-17, 2026.
  • Purpose includes dividend payment and AGM attendance.