Metroglobal has scheduled its 34th Annual General Meeting (AGM) for Friday, September 18, 2026, at 11:30 am. The Board of Directors has recommended a dividend of ₹2.50 per equity share (25%) for the financial year ended March 31, 2026, subject to member approval.

The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars. The registered office in Ahmedabad will serve as the deemed venue.

Key Dates and Timelines

Shareholders holding shares on the record date will be eligible for the dividend and voting rights. The remote e-voting facility is provided by Central Depository Services (India) Limited (CDSL).

The book closure remains in effect from September 12 through September 18, both days inclusive. Members who cast their votes via remote e-voting may attend the AGM but cannot vote again during the meeting.

Regulatory Compliance and Dispatch

The intimation is issued in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hetal Koradia, Company Secretary and Compliance Officer, confirmed the details in the filing dated August 26, 2026.

Pursuant to Regulation 30 and Regulation 47 of the SEBI LODR Regulations, 2015, the notice and Annual Report were dispatched electronically to members with registered email addresses. Physical copies have been dispensed with. The documents are also available on the company website and the CDSL e-voting portal.

Metroglobal has scheduled its 34th Annual General Meeting for September 18, 2026, to approve a final dividend of ₹2.50 per equity share for FY26. The meeting will also seek shareholder consent for the reappointment of key directors and a significant expansion in lending limits.

The company reported a profit after tax of ₹2,150.81 lakh for FY26, up from ₹936.31 lakh in FY25. Revenue stood at ₹23,511.48 lakh, slightly lower than the ₹23,968.27 lakh recorded in the prior year. The proposed dividend payout aggregates to ₹308.36 lakh.

What the Numbers Show

Profitability expanded sharply despite a marginal contraction in top-line revenue. Profit before tax rose to ₹3,040.51 lakh from ₹1,147.31 lakh in FY25, indicating improved cost efficiency or margin management even as sales declined by approximately 1.9%.

Key Resolutions

Shareholders will vote on the following ordinary and special resolutions:

• Dividend Declaration: Approval of the final dividend of ₹2.50 per share (25%). The record date is fixed for September 11, 2026, with payment expected on or after September 29, 2026.
• Director Reappointments:
  • Mrs. Krati Rahul Jain for reappointment as Non-Executive Director.
  • Mr. Rahul Gautamkumar Jain as Whole-time Director for five years, with remuneration ranging from ₹72 lakh to ₹1.2 crore annually.
  • Mr. Gautamkumar Mithalal Jain as Executive Chairman and Managing Director for five years, with identical remuneration limits.
• Lending Limits: A special resolution to permit loans, guarantees, or investments up to ₹1,000 crore over and above statutory limits under Section 186 of the Companies Act, 2013.

Voting and Logistics

The AGM will be conducted via Video Conference or Other Audio Visual Means. Remote e-voting opens on September 15, 2026, at 9:00 am and closes on September 17, 2026, at 5:00 pm. The register of members will remain closed from September 12 to September 18, 2026.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE085D01033/81341210-6318-4f7e-a67b-39c924a95504.pdf