Metroglobal Limited

Metroglobal Ltd has issued a letter to shareholders whose email addresses are not registered, providing details on accessing the Annual Report for FY 2025-26. The report is available via a weblink and QR code on the company's website and the BSE India website. The company also reminds shareholders holding physical shares to update KYC details and dematerialize shares as per SEBI guidelines. Key dates for the 34th AGM, dividend payment, record date, and e-voting are also provided.

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.

Metroglobal Ltd has submitted its Annual Report for the Financial Year 2025-26. The report includes financial highlights such as total income of ₹24,663.48 Lakhs, profit after tax of ₹2,209.09 Lakhs, net worth of ₹40,951.01 Lakhs, and earnings per share of ₹17.91. The company's diversified business includes chemicals, textiles, metals, minerals, and precious metals, with expansion into realty development and financial investments. The 34th Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report details standalone and consolidated financial statements, corporate governance, and management discussion and analysis.

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.

Metroglobal Ltd announced the re-appointment of Mr. Rahul G. Jain as Whole-time Director and Mr. Gautam M. Jain as Executive Chairman & Managing Director. Both appointments are for a further term of five years, effective November 12, 2026. These re-appointments were approved by the Board of Directors on August 07, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointments are subject to shareholder approval. Mr. Rahul G. Jain (DIN: 01813781) is aged 42 and holds a Management Studies degree. Mr. Gautam M. Jain (DIN: 00160167) is aged 74 and holds a Law degree, with significant experience in shaping the company's business. The filing also details their relationship as father and son.

Metroglobal Ltd's Board of Directors met on August 7, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Rahul G. Jain as Whole-time Director and Mr. Gautamkumar Mithalal Jain as Executive Chairman and Managing Director, both for a further term of five years, subject to member approval. Additionally, revisions to loan and investment limits under Section 186 of the Companies Act, 2013, were approved. The 34th Annual General Meeting is scheduled for September 18, 2026, with the Register of Members and Share Transfer Books closed from September 12 to September 18, 2026.

Metroglobal Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Rahul G. Jain as Whole-time Director and Mr. Gautamkumar Mithalal Jain as Executive Chairman and Managing Director for further terms of five years, subject to member approval. Additionally, revisions to loan and investment limits under Section 186 of the Companies Act, 2013 were approved. The company also scheduled its 34th Annual General Meeting for September 18, 2026, with the Register of Members and Share Transfer Books closed from September 12 to September 18, 2026, for the AGM and dividend purposes.

Metroglobal Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. The meeting will also address other routine business matters. In line with SEBI regulations, the trading window for company insiders has been closed from July 1, 2026, and will reopen 48 hours after the results are made public.

Metroglobal Ltd has announced the closure of its trading window for all insiders, including promoters, directors, and designated employees, from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Insiders have been advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated later.

Metroglobal Ltd announced the completion of its debarment period from accessing the securities market, as mandated by an order from the Securities Appellate Tribunal (SAT), Mumbai. The SAT order, dated March 9, 2026, had reduced the original restraint period imposed by SEBI to three months. The company has fully complied with and discharged its obligations under the SAT order. This update follows a previous disclosure made on March 10, 2026, regarding the SAT's ruling in Appeal No. 617 of 2021.