Metroglobal Ltd

Metroglobal Ltd

Metroglobal Ltd has scheduled a Board Meeting on November 05, 2026, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Metroglobal Ltd

Metroglobal Ltd submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Metroglobal Ltd

Metroglobal Ltd has announced the closure of its trading window for insiders, including promoters, directors, and designated persons, from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026.

Metroglobal Ltd

Metroglobal Ltd has published a newspaper advertisement for the notice of its 34th Annual General Meeting, book closure, and e-voting, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Metroglobal Ltd

Metroglobal Ltd has intimated the dispatch of letters to non-email shareholders regarding the availability of the Annual Report for FY 2025-26 on the company's website and the BSE website. The report is also available on the company's website at https://www.metrogloballimited.com/annual-reports/. The company has also announced the details of the 34th Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Metroglobal Ltd

Metroglobal Ltd has announced the record date, book closure, and e-voting period for its 34th Annual General Meeting scheduled on September 18, 2026.

Metroglobal Ltd

Metroglobal Ltd has submitted its Annual Report for FY 2025-26, showcasing a total income of ₹ 24,663.48 lakhs, net worth of ₹ 40,951.01 lakhs, and a profit before tax of ₹ 3,103.22 lakhs. The company has also announced its 34th Annual General Meeting (AGM) to be held on September 18, 2026, via video conferencing.

Metroglobal Ltd

Metroglobal Ltd's 34th Annual General Meeting (AGM) is scheduled to be held on September 18, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will consider and adopt the Audited Standalone Financial Statements, Audited Consolidated Financial Statements, and the Reports of the Board and the Auditors. The meeting will also declare a final dividend of ₹ 2.5/- per equity share of ₹ 10/- each (25%) for the financial year ended March 31, 2026.

Metroglobal Ltd

Metroglobal Ltd has published an advance notice of its 34th Annual General Meeting (AGM) in compliance with SEBI regulations, announcing the meeting date, record date, and other details.

Metroglobal Ltd

Metroglobal Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Metroglobal Ltd

Metroglobal Ltd has announced the re-appointment of Mr. Rahul G. Jain as Whole-time Director and Mr. Gautam M. Jain as Executive Chairman & Managing Director for a further term of five years, effective from November 12, 2026. The appointments are subject to shareholder approval.

Metroglobal Ltd

Metroglobal Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, and the board has approved the re-appointment of two directors, Mr. Rahul G. Jain and Mr. Gautam M. Jain, with a fixed remuneration. The company has also approved the revision in loan limits, the appointment of a scrutinizer, and the details for the 34th Annual General Meeting.

Metroglobal Ltd

Metroglobal Ltd announced the outcome of its board meeting held on August 07, 2026, where the board approved and took on record the unaudited financial results for the quarter ended June 30, 2026, and other related matters. The board also re-appointed Mr. Rahul G. Jain and Mr. Gautam M. Jain as Whole-time Director and Executive Chairman and Managing Director, respectively. The company will hold its 34th Annual General Meeting on September 18, 2026, through video conferencing or other audio-visual means.

Metroglobal Ltd

Metroglobal Ltd has scheduled a board meeting on August 07, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The trading window for directors/officers & key managerial personnel and designated persons has been closed from July 01, 2026, till 48 hours after the results are made public.