METAL COATINGS (INDIA) LTD.

Metal Coatings India Ltd has announced August 13, 2026, as the record date for determining shareholder eligibility for the final dividend of ₹1 per equity share for FY 2025-26. The company's 32nd Annual General Meeting (AGM) will be held on August 20, 2026, where shareholders will approve this dividend. The share transfer books will be closed from August 14 to August 20, 2026, inclusive. Remote e-voting will be open from August 16 to August 19, 2026.

Metal Coatings (India) Limited's Board of Directors, in a meeting held on July 15, 2026, approved the re-appointment of M/s. Mehra Goel & Co LLP as statutory auditors for a second five-year term, Mr. Ramawatar Sunar as Cost Auditor, and Mr. Chander Prakash Sharma as Internal Auditor for FY 2026-27. The Board also fixed the 32nd Annual General Meeting (AGM) for August 20, 2026, with the register of members closing from August 14-20, 2026. A record date of August 13, 2026, was set for final dividend eligibility and e-voting. The company recommended a final dividend of ₹1 per equity share for FY 2025-26.

Metal Coatings India Ltd's Board of Directors, in a meeting held on July 15, 2026, approved several key agenda items. These include 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 and Mr. Chander Prakash Sharma as Internal Auditor for FY 2026-27. The Board also approved the Board's report, Corporate Governance Report, and Management Discussion and Analysis for FY 2025-26. Crucially, the 32nd Annual General Meeting (AGM) is scheduled for August 20, 2026, with the register of members closing from August 14-20, 2026. A record date of August 1, 2026, was set for dividend eligibility and e-voting. The final dividend of ₹1 per equity share, recommended earlier, will be paid within 30 days of declaration if approved by members.

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.

Metal Coatings (India) Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately to the stock exchange.

Metal Coatings India Ltd has announced that its statutory auditors, Mehra Goel & Co., Chartered Accountants, have converted their firm into a Limited Liability Partnership (LLP) under the Limited Liability Partnership Act, 2008. The firm will now be known as Mehra Goel & Co LLP. This conversion does not impact the audit engagement, and Mehra Goel & Co LLP will continue as the company's statutory auditors for the remainder of their approved tenure. The ICAI Firm Registration Number for the LLP is 000517N/N500502.

The Board of Directors of Metal Coatings (India) Limited has recommended a final dividend of ₹1 per equity share (10% on face value of ₹10) for the financial year 2025-26, subject to the approval of the members at the upcoming Annual General Meeting. The decision was made during the board meeting held on May 27, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. Information regarding book closure/record date and dividend payment date will be announced separately.

Metal Coatings India Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹1 per equity share (10% on face value of ₹10) for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The Statutory Auditors, M/s Mehra Goel & Co., issued an audit report with an unmodified opinion on the financial statements.

Metal Coatings (India) Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. They have recommended a final dividend of ₹1 per equity share (10%) for FY26, subject to shareholder approval at the Annual General Meeting. The board meeting was held on May 27, 2026, where the results and dividend recommendation were approved. The company also declared that the auditor's report has an unmodified opinion.

Metal Coatings India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on the company's equity shares for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The trading window remains closed until 48 hours after the declaration of the financial results.