Metal Coatings India Ltd — Others, 30-07-2025: AGM/EGM

Metal Coatings (India) Limited recently concluded its 31st Annual General Meeting. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025. Key resolutions passed include the re-appointment of Mr. Pramod Khandelwal as a director and the declaration of a final dividend on equity shares for the past financial year. Additionally, members approved material related party transactions, ratified the remuneration of Cost Auditors for the upcoming fiscal year, and appointed M/s CPA & Co. as Secretarial Auditor for five years. These approvals ensure the company's continued operational and governance compliance.