Metro Brands Limited — Others, 21-08-2025: Copy of Newspaper Publication

Metro Brands Limited will hold its 48th Annual General Meeting on Thursday, September 18, 2025, via Video-Conferencing. The Board has put forward a final dividend of ₹2.50 per equity share (on a face value of ₹5) for the financial year ended March 31, 2025, pending shareholder approval. The record date for this dividend is Friday, September 05, 2025. The company's Register of Members will be closed from September 12 to September 18, 2025, for the AGM and dividend payment. If approved, the dividend will be paid within 30 days of the AGM.