Metroglobal has set September 11, 2026, as the record date for its 34th Annual General Meeting (AGM). The meeting is scheduled to take place on Friday, September 18, 2026, at 11:30 am.

The company notified the BSE and other relevant stakeholders regarding the book closure and e-voting timelines. Shareholders holding shares on the record date will be eligible for dividend payment, if declared by the Board.

Key Dates and Timelines

The following dates have been determined for the upcoming corporate action:

The remote e-voting period spans three days, concluding two days before the physical meeting. The book closure remains in effect from September 12 through September 18, both days inclusive.

Regulatory Compliance

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.

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