Metal Coatings India Ltd — Important, 15-07-2026: Company Update

Metal Coatings (India) Ltd. announced its Board meeting outcome, approving key re-appointments. M/s. Mehra Goel & Co LLP was re-appointed as statutory auditor for a second five-year term, and Mr. Ramawatar Sunar and Mr. Chander Prakash Sharma were re-appointed as Cost and Internal Auditors respectively for FY 2026-27. The company will hold its 32nd Annual General Meeting (AGM) on August 20, 2026. The record date for the proposed Rs. 1/- per equity share final dividend and e-voting is August 13, 2026, with e-voting open from August 16 to August 19, 2026. The Board also approved reports for FY 2025-26.