Metal Coatings India Ltd — Dividend/Bonus, 24-06-2025: Corp. Action

Annual Report 2020-21 || 1 ||

Regd. Office: 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110 019 (India)

CIN: L74899DL1994PLC063387, Phone: 011-41808125, Website: mcil.net, E-mail: info@mcilindia.net

METAL COATINGS (INDIA) LTD.

Works II: 113, HSIIDC Indl. Estate, Sector – 59, Faridabad – 121 004

Phones: 09999972371, Fax: 0129-2307422

Date: 24th June, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai – 400001

Sub: InƟmaƟon of date of 31st Annual General MeeƟng ("AGM"), Book closure and Record

Date for payment of Final Dividend on Equity Shares for the Financial Year 2024-25.

Ref.: Scrip Code – 531810; Scrip Id – METALCO; ISIN No. INE161E01014

This is to inform you that the 31st Annual General MeeƟng (“AGM”) of the Company will be

held on Wednesday, July 30, 2025 at 12:30 P.M. (IST) through video conferencing/ other

audio-visual means (‘OAVM’).

As informed earlier, the Board of Directors at its meeƟng held on Monday, May 26, 2025,

had recommended a final dividend of ₹1/- per equity share of ₹10/- each of the Company

for approval by the shareholders at the AGM scheduled to be held on Wednesday, July 30,

2025.

Pursuant to RegulaƟon 42 of the SecuriƟes and Exchange Board of India (LisƟng ObligaƟons

and Disclosure Requirements) RegulaƟons, 2015, the Company has fixed Wednesday, July

23, 2025, as the “Record Date” and "Cut-off date" to determine the eligibility of

shareholders for Final Dividend & E-voƟng at ensuing 31st AGM of the Company. The remote

e-voƟng period to begin from Saturday, July 26, 2025 at 9 a.m. (IST) and will ends on

Tuesday, July 29, 2025 at 5:00 p.m. (IST).

Pursuant to SecƟon 91 of the Companies Act, 2013 along with rules made thereunder and

RegulaƟon 42 of SEBI (LisƟng ObligaƟons and Disclosure Requirements) RegulaƟons, 2015,

the Share Transfer books and the Register of Members of the Company will remain closed

from Thursday, July 24, 2025 to Wednesday, July 30, 2025 (both days inclusive) in

connecƟon with 31st Annual General MeeƟng of the Company.

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Symbol/Scrip

code

Type of

security

Book Closure Record Date Purpose

METALCO/

531810

Equity Shares Thursday, July 24,

2025 to Wednesday,

July 30, 2025 (both

days inclusive)

Wednesday,

July 23, 2025

31st Annual General

MeeƟng of the

Company

Kindly take the same on your record and display the same on the website of your Stock

Exchange.

Thanking you.

Yours faithfully,

For Metal CoaƟngs (India) Limited

Vidushi Srivastava

Company Secretary and Compliance Officer

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