Metal Coatings India has informed that the 32nd Annual General Meeting (“AGM”) of the Company will be held on Thursday, August 20, 2026 at 12:30 P.M. (IST) through video conferencing/ other audio-visual means (‘OAVM’). As informed earlier, the Board of Directors at its meeting held on Wednesday, May 27, 2026, had recommended a final dividend of Rs. 1/- per equity share of Rs. 10/- each of the Company for approval by the shareholders at the AGM scheduled to be held on Thursday, August 20, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, August 13, 2026, as the ‘Record Date’ and ‘Cut-off date’ to determine the eligibility of shareholders for Final Dividend & E-voting at ensuing 32nd AGM of the Company. The remote e-voting period to begin from Sunday, 16nd August, 2026 at 9 A.M. (IST) and will end on Wednesday, 19th August, 2026 at 5:00 p.m. (IST). Pursuant to Section 91 of the Companies Act, 2013 along with rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from Friday, 14th August, 2026 to Thursday, 20th August, 2026 (both days inclusive) in connection with 32nd Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
