| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 1 May 2026 |
| Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026 and Recommendation of Final Dividend if any Recommended a Final Dividend of ~ 2.5/- per Equity Share of ~ 10/- each (25 %) for the financial year 2025-2 6, subject to declaration of the same by the shareholders at 34th Annual General Meeting of the Company to be held within the stipulated timeline as per the Companies Act, 2013 and the Rules made thereunder To consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026 for the approval of shareholders at the ensuring 34th Annual General Meeting . (As Per BSE Announcement Dated on 11.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025 Outcome of Board Meeting held on February 11, 2026 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 Outcome of Board Meeting held on November 14, 2025 (As Per BSE Announcement Dated on: 14/11/2025) Submission of Revised Outcome of Board Meeting and Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025 and Other matters. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
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