Metroglobal Ltd — Board Meeting, 12-08-2025: Board Meeting

The company's board has approved the financial results for the quarter ended June 30, 2025. Consolidated profit after tax was Rs 3.97 Cr, with total income at Rs 67.22 Cr. The 33rd Annual General Meeting is scheduled for September 26, 2025, via video conferencing. For dividend entitlement and AGM purposes, shares will trade ex-dividend for shareholders on record as of September 19, 2025, and the share transfer books will close from September 20 to September 26. Additionally, the board approved the re-appointment of KPSJ & Associates LLP as Statutory Auditors for another five-year term, pending shareholder approval.