Metroglobal Ltd

AGM

Outcome of Board Meeting, Submission of Audited Financial Results for the Quarter and Financial Year ended March 31, 2025 and Recommendation of a Final Dividend Recommended a Final Dividend of 2/- per Equity Share of 10/- each (20%) for the financial year 2024-25, subject to declaration of the same by the shareholders at 33rd Annual General Meeting of the Company to be held within the stipulated timeline as per the Companies Act, 2013 and the Rules made thereunder Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive), for the purpose of Annual General Meeting and Dividend. (As Per BSE Announcement Dated on: 12/08/2025)

AGM

Recommended a Final Dividend of 2/- per Equity Share of 10/- each (20%) for the financial year 2023-24, subject to declaration of the same by the shareholders at 32nd Annual General Meeting of the Company to be held within the stipulated timeline as per the Companies Act, 2013 and the Rules made thereunder.

AGM

The Board of Directors of the Company at its meeting held on 30th May, 2023 has recommended a Final Dividend @ 25% i.e. (Rs.2.50/-) per equity shares of Rs.10/- each for financial year 2022-23, subject to the approval of Members at the ensuing Annual General Meeting.

AGM

Metroglobal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2022, inter alia, has recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2022, subject to approval of the members of the Company at the ensuing Annual General Meeting. Dear Sir, This is to inform you that in the outcome of the Board Meeting dated August 10, 2022, we have inadvertently informed 'Record Date' as September 10, 2022, instead of September 08, 2022. You are requested to kindly read the 'Record Date' as September 08, 2022, and to take the same on record. Thanks. Nitin S.Shah Company Secretary & Compliance Officer (As Per BSE Announcement dated on 17.08.2022)

AGM

This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday i.e. June 21, 2021 considered and approved, inter alia, the following items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. 2. Recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2021, subject to approval of the members of the Company at the ensuing Annual General Meeting. The company has fixed Friday, September 17, 2021 as 'Record Date' for determining entitlement of Members for receiving Dividend@ 20% i.e.Rs.2/- per equity share of having face value of Rs. 10/- (fully paid up) for the financial year ended March 31, 2021, if approved at the AGM. The dividend will be paid within ten days from the conclusion of the AGM, to the members whose names appear on the Company's Register of Members on the Record date through electronic/other modes as applicable. Notice is further given that the pursuant to Section 91 of the Act and the Rules framed thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Monday September 20, 2021 to Tuesday, September 28, 2021 (Both days inclusive) for the purpose of 29th AGM for Financial Year 2020-21. (As Per BSE Announcement dated on 06.09.2021)