Metroglobal Ltd — Important, 03-09-2025: Company Update

Metroglobal Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually. Shareholders can access the Annual Report and AGM Notice online. The Board proposes a dividend of Rs. 2 per equity share (20%) for the last financial year, pending shareholder approval at the AGM. The company has set a Record Date to determine dividend eligibility. E-voting facilities will be available for shareholders during a specific window, and the Register of Members and Share Transfer Books will be closed for a period. This update outlines key processes for shareholder participation and dividend distribution.