Metal Coatings (India) Limited , a company listed on the Bombay Stock Exchange (BSE: 531810), has announced a significant change in its key managerial personnel structure. The Board of Directors has appointed Mrs. Shimpy Goyal as the new Company Secretary, Compliance Officer, and Nodal Officer, effective December 2, 2025. This strategic move is expected to bolster the company's corporate governance and regulatory compliance framework.

Key Appointment Details

Mrs. Shimpy Goyal brings over eight years of experience in corporate secretarial functions and regulatory compliance to her new role. Her appointment is crucial for the company's ongoing commitment to maintaining strong corporate governance practices and ensuring adherence to regulatory requirements.

Roles and Responsibilities

As per the company's announcement, Mrs. Goyal will assume the following positions:

1. Company Secretary
2. Compliance Officer (Key Managerial Personnel)
3. Nodal Officer

These roles are vital for ensuring smooth corporate operations, managing board and shareholder meetings, and liaising with regulatory authorities.

Professional Background

Mrs. Goyal's expertise includes:

• Handling end-to-end ROC and SEBI compliances
• Drafting and vetting corporate documents
• Managing board and shareholder meetings
• Ensuring statutory adherence
• Working on governance frameworks and disclosure requirements
• Implementing compliance management systems

Her extensive experience is expected to contribute significantly to Metal Coatings (India) Limited's compliance culture and corporate operations.

Company's Financial Position

While this appointment primarily affects the company's governance structure, it's worth noting Metal Coatings (India) Limited's recent financial position. Based on the latest available balance sheet data as of March 2025:

The company has shown growth in its asset base and shareholders' capital, indicating a stable financial foundation as it strengthens its corporate governance team.

Implications for Stakeholders

This appointment signifies Metal Coatings (India) Limited's commitment to:

1. Enhancing its compliance framework
2. Improving corporate governance practices
3. Ensuring better coordination with regulatory bodies
4. Potentially streamlining internal processes and statutory adherence

Shareholders and investors can view this move as a positive step towards more robust corporate governance, which is crucial for long-term sustainability and regulatory compliance in the dynamic Indian corporate landscape.

As Metal Coatings (India) Limited continues to grow, with its total assets increasing by 11.09% year-over-year, the addition of an experienced Company Secretary and Compliance Officer is timely. This strategic appointment may help the company navigate regulatory challenges more effectively and maintain transparency in its operations.

Metal Coatings (India) Limited , a leading player in the metal coatings industry, has announced its financial results for the first quarter ended June 30, 2025. The company's performance shows a mixed picture with decreased revenue but maintained profitability.

Financial Highlights

• Revenue: The company reported revenue from operations of Rs. 3,502.71 lakhs for Q1 FY2026, down from Rs. 4,078.33 lakhs in the previous quarter and Rs. 3,962.32 lakhs in the same quarter last year.
• Net Profit: Net profit for the quarter stood at Rs. 61.10 lakhs, compared to Rs. 133.06 lakhs in the previous quarter and Rs. 76.14 lakhs in the corresponding quarter of the previous year.
• Total Comprehensive Income: The total comprehensive income for the period was Rs. 58.74 lakhs.
• Earnings Per Share: Basic and diluted earnings per share were Rs. 0.83 for the quarter.

Key Financial Metrics

Operational Performance

The company's cost of material consumed for Q1 FY2026 was Rs. 3,157.36 lakhs, showing efficient management of raw material costs despite the decrease in revenue. Employee benefits expense stood at Rs. 176.84 lakhs, remaining relatively stable compared to the same quarter last year.

Management Commentary

The Board of Directors of Metal Coatings (India) Limited approved these unaudited financial results at their meeting held on August 7, 2025. The results were reviewed and recommended by the Audit Committee before board approval.

About Metal Coatings (India) Limited

Metal Coatings (India) Limited operates in a single business segment as per Ind AS 108. The company has a paid-up equity share capital of Rs. 732.68 lakhs with a face value of Rs. 10 per share.

The financial results are prepared in accordance with the Indian Accounting Standards (IND-AS) as prescribed under Section 133 of the Companies Act, 2013, ensuring compliance with regulatory requirements and maintaining transparency in financial reporting.

Investors and stakeholders can access more detailed information about the financial results on the company's website at www.mcil.net .