Metal Coatings (India) Limited has fixed Thursday, August 13, 2026, as the record date to determine shareholder eligibility for a final dividend of Rs 1 per equity share. The dividend, recommended by the Board of Directors at its meeting held on May 27, 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has also scheduled the 32nd AGM for August 20, 2026, at 12:30 P.M. IST through video conferencing and other audio-visual means.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date also determines eligibility for e-voting. The remote e-voting period will commence on August 16, 2026, at 9 A.M. IST and conclude on August 19, 2026, at 5:00 P.M. IST. The share transfer books and register of members will remain closed from August 14, 2026, to August 20, 2026, for the AGM.

Key Meeting and Dividend Details

Metal Coatings (India) Ltd announced that its statutory auditor, Mehra Goel & Co, has converted into a Limited Liability Partnership (LLP) effective June 23, 2026. The firm will now operate under the name Mehra Goel & Co LLP, Chartered Accountants, following the conversion under the provisions of the Limited Liability Partnership Act, 2008. The company confirmed that this structural change does not impact the existing audit engagement.

The auditor communicated the change via a letter dated June 23, 2026, stating that the ICAI Firm Registration Number for the new entity is 000517N/N500502. metal coatings noted that Mehra Goel & Co LLP will continue to serve as the statutory auditor for the remainder of its approved tenure. The development was disclosed to BSE Limited, where the company is listed with the scrip code 531810.

Auditor Details

The following table outlines the key details regarding the change in the auditor's status: