| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 15 Jul 2026 |
| AGM 20/08/2026 Fixing the date of holding the 32nd Annual General Meeting (AGM) of the Company on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through the e-voting facility and VC/OAVM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through video conferencing/other audio-visual means. (As per BSE Announcement dated on: 24.07.2026) Proceedings of the 32nd Annual General Meeting of Metal Coatings (India) Limited held on Thursday, 20th August, 2026, through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on: 19/08/2026). Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the details regarding voting results of business transacted at the 32nd AGM of the Company along with a copy of Scrutinizers Report. (As per BSE announcement dated on : 21.08.2026) | ||
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