Metal Coatings India Ltd — Important, 02-12-2025: Company Update

Metal Coatings (India) Ltd. has appointed Mrs. Shimpy Goyal as its new Company Secretary, Compliance Officer, and Nodal Officer. The Board approved this key appointment after careful consideration by the Nomination and Remuneration Committee. Mrs. Goyal is a qualified Company Secretary with over eight years of experience in corporate secretarial functions, regulatory filings, and governance. Her appointment streamlines compliance and corporate operations. She is also now authorized to determine the materiality of events and make disclosures to the stock exchanges, enhancing transparency for shareholders.