Metro Brands Limited — Others, 25-08-2025: Shareholders meeting

Metro Brands will hold its 48th Annual General Meeting on September 18 via virtual means. Shareholders will vote on adopting the audited financial statements for the fiscal year ending March 31, 2025, and declaring a final dividend of ₹2.50 per share. Key agenda items include the re-appointment of Managing Director Ms. Farah Malik Bhanji and Whole-time Director Mr. Mohammed Iqbal Hasanally Dossani, whose remuneration is set at up to ₹1.5 Cr annually. The company also seeks approval for Non-Executive Chairman Mr. Rafique Abdul Malik’s ₹5 Cr annual remuneration and the re-appointment of Ms. Mumtaz Amirali Jaffer as a retainer with fees up to ₹0.05 Cr monthly. This meeting addresses critical leadership and financial approvals.