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

Metal Coatings (India) Ltd. shareholders have approved all six resolutions at the 31st Annual General Meeting. This includes the adoption of the Audited Financial Statements for the year ended March 31, 2025, and the declaration of a final dividend for shareholders. Furthermore, the reappointment of a director was endorsed, and material related party transactions were approved. The company also ratified the remuneration of its cost auditors for FY2026 and appointed a secretarial auditor for five consecutive financial years. These approvals signify strong shareholder confidence in the company's governance and operational direction.