Metroglobal Ltd Schedules 34th AGM for Sep 18, 2026

Metroglobal Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 a.m. IST via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will cover ordinary businesses including the adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of ₹2.5 per equity share, and re-appointment of a director. Special business includes the re-appointment of Mr. Rahul Gautamkumar Jain as Whole-time Director. The record date for voting eligibility is September 11, 2026, with remote e-voting available from September 15 to September 17, 2026. The Register of Members and Share Transfer books will be closed from September 12 to September 18, 2026.