Metal Coatings India Ltd — Others, 05-07-2025: AGM/EGM

Metal Coatings (India) Limited has announced a board meeting on 30th July 2025 for its 31st Annual General Meeting (AGM) to be held via video conferencing. Key agenda includes adoption of the financial results for the quarter and half-year, reappointment of Managing Director Mr. Pramod Khandelwal who brings 36+ years of financial and marketing expertise, and declaration of a 10% final dividend. Members will also vote on approving material related party transactions with Khandelwal Busar Industries Pvt. Ltd. (up to Rs. 95 Cr, representing around 59% of turnover), ratification of Cost Auditor’s remuneration of Rs. 50,000 plus taxes for FY 2025-26, and appointment of M/s CPA & Co. as Secretarial Auditor for 5 years at Rs. 75,000 p.a. The company offers electronic voting facilities for shareholders. These steps support governance, operational continuity, and stakeholder value.