| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 24 Jun 2025 |
| This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 24th June, 2025, have considered and approved the items of agenda as per the outcome attached. This is for your information and record purpose. This is to inform you that, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Book closure from Thursday, July 24, 2025 to Wednesday, July 30, 2025 (both days inclusive). We would further, like to inform you that the Company has fixed Wednesday, July 23, 2025, as cut-off date for the purpose of remote e-voting. Proceedings of 31st Annual General Meeting of Metal Coatings (India) Limited held on Wednesday, July 30, 2025 through VC/OAVM (As Per BSE Announcement Dated on: 30/07/2025) | ||
| AGM | 14 Aug 2024 | 9 Jul 2024 |
| This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 09th July, 2024, have approved the items of agenda as per the outcome attached. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 04:40 P.M. This is for your information and record purpose Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results of 30th AGM of the Company along with the consolidated scrutinizers report. (As Per Bse Announcement Dated on 14.08.2024) | ||
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