METAL COATINGS (INDIA) LTD.

Metal Coatings India Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. Additionally, the company has informed that the trading window for its securities will remain closed from October 1, 2026, until 48 hours after the financial results are declared, to prevent insider trading.

Metal Coatings India Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting access to price-sensitive information for designated persons and their immediate relatives.

Metal Coatings (India) Limited conducted its 32nd Annual General Meeting (AGM) on August 20, 2026, via Video Conferencing. The meeting, which commenced at 12:30 PM IST and concluded at 1:51 PM IST, transacted ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of final dividend, appointment of a director, and re-appointment of statutory auditors. The company's performance for the fiscal year ended March 31, 2026, and future outlook were discussed. The Auditors' Report for the year contained no qualifications.

Metal Coatings (India) Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The limited review report was issued by Mehra Goel & Co LLP, Chartered Accountants. The company has made these announcements available on its website.

Metal Coatings India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also confirmed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, as per SEBI regulations.

Metal Coatings India Ltd has disseminated its Annual Report for FY 2025-26 via a web link, as per SEBI regulations. This communication is specifically for shareholders who haven't registered their email addresses. The company also announced its 32nd Annual General Meeting (AGM) scheduled for August 20, 2026, to be held through Video Conferencing. Key dates include a record date of August 13, 2026, for final dividend and e-voting, and book closure from August 14 to August 20, 2026. Remote e-voting will be open from August 16 to August 19, 2026. The filing also serves as a reminder for shareholders holding physical securities to update KYC details, including PAN, address, and bank information, to ensure eligibility for payments like dividends.

Metal Coatings India Ltd has filed its Annual Report for the Financial Year 2025-26. The report is being disseminated electronically to members with registered email addresses. The 32nd Annual General Meeting (AGM) is scheduled for August 20, 2026, to be held via video conferencing. For members whose email addresses are not registered, a weblink to access the Annual Report on the company's website (www.mcil.net) will be provided. The report includes the Notice for the AGM and is also available on the company's website.

Metal Coatings India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 PM IST via video conferencing. The meeting will address ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a 10% dividend (₹1 per share), reappointment of Mr. Ramesh Chander Khandelwal as a director, and re-appointment of M/s. Mehra Goel & Co LLP as statutory auditors for a second five-year term. The notice for the AGM is being sent electronically to members who have registered their email addresses.

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.